Virtual Classes
Virtual
Writing Teller Training Procedures
All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!**…
Writing New Account Procedures
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 **Add our New Account Talks video series for just $200 to get you started on your New…
IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those…
BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank…
Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the…
SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it…
Deposit Operations – 2nd Quarter Update
All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025. It’s been and year and more…
Inherited IRAs and Death Distributions
Webinar | June 25th, 2025 | 90-minutes | 10:00am - 11:30 am CENTRAL Time | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year…
Regulation CC for Staff – New Numbers and New Examples
Webinar | July 8th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which…
Auditing Your Nonresident Alien Accounts – W-8BEN and 1042s
Webinar | July 10th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Nonresident aliens continue to be a compliance nightmare. Let’s check the deposit accounts that we have and…
Opening Business Accounts
All-Day Virtual Class | July 16th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 There are many types of business accounts with many different ways to do business at banking today. …
BSA|AML|OFAC Officer and Staff Conference
2-Day Virtual Conference | July 17 & 18, 2025 | 9:00 am – 3:00pm CENTRAL Time | $599. (**Add-On BONUS - registrants can purchase BSA Talks for Staff & BSA…