IRA Basics (Webinar)

Webinar | May 23, 2024 | 2-hours | 1:00pm - 3:00pm CENTRAL TIME | $199 The IRA Basics webinar is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement…

$199.00

New Account Study (4-Part Series)

4 90-Minute Webinars | June 11, June 18, June 25, July 2 | 10:00am-11:30am CENTRAL TIME During this four-part study we will work directly from the New Account Manual.  You will receive a current copy of the manual and a study outline. Learn at your desk with your peers!  Spend time with Deb Crawford and…

$599.00

Alert! Implementing Regulation CC Changes

Webinar | June 17th, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 The Consumer Financial Protection Bureau and the Federal Reserve Board jointly adjusted for inflation dollar amounts relating to the availability of customer funds. These changes in Regulation CC include the minimum amount of deposited funds that banks must make available…

$199.00

BSA & OFAC for the Board of Directors and Management

45-Minute Webinar | July 9, 2024 | 2:00 PM - 2:45 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management.  Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics. Can’t attend?  You can purchase the recording and listen in his or…

$99.00

BSA & OFAC for Staff

90-Minute Webinar | July 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time It’s easy! Let us take this BSA training requirement off your to do list! OVERVIEW:  This comprehensive training program will fulfill your requirements to train staff in 2024.  Of course you may have internal policies to cover but we will do…

$199.00

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

90-Minute Webinar | July 17, 2024 | 2:00 PM - 3:30 PM CENTRAL Time During the first part of our program, we will look at money laundering money through residential real estate involves turning the proceeds of crime into the use or ownership of real property assets. For example, a criminal may use illicit funds…

$199.00

Inherited IRAs and Death Distributions

Webinar | August 6, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year payout.  Who can still use life expectancy?  Which life expectancy?  How do we calculate the life expectancy?  All of these questions will be addressed in this…

$199.00

SARs: Line-by-Line

Webinar | August 13, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 During the webinar you will review line-by-line the text fields and requirements to complete the SAR.  There are fields for cybercrimes, notes to FinCEN and narrative instructions.  You will receive highlighted screen shots showing you how to complete and a…

$199.00

Handling Legal Documents – POAs, Trusts, Estates and Guardianships

Webinar | August 20, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program we will look at the high risk involved in fiduciary accounts and the legal documents that come with them.  From guardianships to power…

$199.00

Writing Teller Training and Procedures

Webinar | August 27, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Your financial institution’s most precious asset is its frontline.  Today’s program will take a look at training for the teller.  What needs to go into the training?  What needs to stay out?  Who should write the training and procedures and…

$199.00

BSA Red Flags for Money Laundering

Webinar | September 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.  The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions.  Don’t let…

$199.00