Virtual
Calendar of Events
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BSA: CIP & CDD
BSA: CIP & CDD
Webinar | October 1, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2024. Your program should shift…
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Writing a SAR Narrative
Writing a SAR Narrative
Webinar | October 24, 2024 | 90-minutes | 2:00pm - 3:30pm CENTRAL Time | $199 Overview: The SAR has a critical piece which is called the “Narrative”. That is the area that you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of…
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Alert! Beneficial Ownership Outreach Toolkit Released
Alert! Beneficial Ownership Outreach Toolkit Released
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients. There have been concerns about the liability for communication with your businesses which now should be alleviated. Learn…