Upcoming Events
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…
BSA Year End Wrap Up
Webinar | November 12, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 During this program we will update BSA Officers on the new and important issues for…
Deposit Regulations/Operations Year End Wrap Up
Webinar | November 19, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Overview: During this compliance operations update, we will look at the federal deposit regulations and…
IRA Year End Wrap Up
Webinar | December 12, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 During this all-day class, we will get ready for the year end wrap up. We…
Conducting a BSA Audit
Webinar | December 12, 2024 | 90-minutes | 2:00pm-3:30pm CENTRAL Time | $199 Our BSA/OFAC audit is a line of defense before the regulators arrive at your institution. The more…