Alert! New FAQs Reduce SAR Burdens
Webinar | November 21st, 2025 | 10:00am-11:30am CENTRAL Time | $199 On October 9, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued answers to four Frequently…
IRA Year End Wrap Up
Webinar | December 4th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: It’s that time of year again, we get to work on IRA Year End requirements. Checking the required…
Deposit Regulation & Operations Year End Wrap Up
Webinar | December 4th, 2025 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Let’s put a wrap on 2025 and look to 2026. Always at the end of the year it…
Closing Deposit Accounts – What You Need to Know and Do
Webinar | December 5th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: Banks and credit unions have the right to close accounts. However, with that right comes a lot of…
CTRs: Line-by-Line
Webinar | December 16th, 2025 | 10:00am-11:30am CENTRAL Time | $199 Overview: During this program we will dissect the CTR page by page and line by line. You will receive…
Alert! New Executive Order Ends Debanking & Proposed Rule on End of Reputational Risk
Webinar | January 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 A new executive order issued August 7, 2025, called for an end to debanking. This program will dissect the…
IRA Update & Review
All-Day Class | January 21st, 2026 | 9:00am-3:00pm CENTRAL Time | $299 IRA Update and Review During this update and review we will conduct a good review for 2025-2026 tax…
Teller 101 Training (4 Part Series)
4 90-minute Webinars | January 27, February 3, 10 & 17, 2026 | 2:00pm-3:30pm CENTRAL Time | $599 Are you a new teller? This series is for you. We will…
New BSA Officer Orientation
Webinar | February 4th, 2026 | 10:00am-11:30pm CENTRAL Time | $199 You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer…
BSA/AML Officer Update
All-Day Class | March 11th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 During this webinar, we will bring you up to speed on all things BSA and OFAC for 2025.…
New Accounts School (2-Day)
Two-Day Class | May 5th & 6th, 2026 | 9:00am-3:00pm CENTRAL Time | $499 This two-day class is a study of new account ownership types you may open at your…