Virtual Classes
Virtual
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All-Day Class | November 7th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this class we will cover the new proposed rules on AML/CFT. These rules make risk assessments covered by statute. There are many changes to risk assessments proposed including tying risk assessments to national priorities. There is a great deal in the hopper…
$299.00
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Webinar | November 21st, 2025 | 10:00am-11:30am CENTRAL Time | $199 On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued answers to four Frequently Asked Questions (FAQs) to clarify certain requirements related to suspicious activity reports (SARs). By issuing these FAQs, FinCEN is ensuring financial institutions are not needlessly expending…
$199.00
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Webinar | December 4th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: It’s that time of year again, we get to work on IRA Year End requirements. Checking the required minimum distributions, inherited IRA distributions, reporting codes and more. The One Big Beautiful Bill Act (OBBBA) brought 3 changes to HSAs and we will take…
$199.00
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Webinar | December 4th, 2025 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Let’s put a wrap on 2025 and look to 2026. Always at the end of the year it is good to look at reporting to the IRS and all the transaction coding that we are working on. Plus the One Big Beautiful Bill…
$199.00
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Webinar | December 5th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: Banks and credit unions have the right to close accounts. However, with that right comes a lot of responsibility. This webinar will provide banks and credit unions an understanding of operational, legal, regulatory, and customer service aspects of account closures. During this program…
$199.00
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