Virtual
BSA Officer Update (2025)
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: 2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out…
Opening Accounts for Nonresident Aliens
Webinar | January 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 It has always been challenging to open accounts for nonresident aliens and to identify the…
IRA Advanced
All-Day Virtual Class | January 30th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Overview: The IRA Advanced class is designed for those who need information on what is new and…
Handling Legal Documents at New Accounts: POAs, Guardianships, Estates & More
Webinar | February 4th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program…
Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
Webinar | February 28th, 2025 | 90-minutes | 10:00am - 11:30am CENTRAL Time | $199 Protecting the Elderly: What Your Financial Institution Needs to Know and Do Overview: On December…
IRA Update & Review
Webinar | March 13th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 During this webinar we will cover everything new on IRAs. You will also get a good product…
New Account School
2-Day Virtual Class | March 19 & 20, 2025 | 9:00 am - 3:00pm CENTRAL Time | $499 This two-day class is a study of new account ownership types you…
Writing Teller Training Procedures
All-Day Virtual Class | May 14th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your financial institution’s most precious asset is its frontline. Today’s program will take a look at training…
Writing New Account Procedures
All-Day Virtual Class | January 23rd, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts,…
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…