Events
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BSA/AML Officer Conference
Virtual Conference | July 30th, 2026 | 9:00am - 3:00pm CENTRAL Time | $299. Designed as a comprehensive look at BSA, BSA Exam, regulations and FAQs, this must attend conference…
$299.00 -
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SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
Webinar | August 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Tired of struggling with your narrative? This webinar provides an alternative to the continued struggle of writing a SAR…
$199.00 -
BSA: Financial Crimes – Fraud and Money Laundering Schemes
Webinar | 120-minutes | August 7th, 2026 | 10:00am-12:00noon CENTRAL Time | $229 2026 National Money Laundering Risk Assessment Released Overview: The United States first published the National Money Laundering…
$229.00 -
IRA Comprehensive School
2-Day Virtual Class | August 13th & 14th, 2026 | 9:00am - 3:00pm CENTRAL Time | $499 During this comprehensive IRA School you will learn everything there is to know…
$499.00 -
Detecting, Preventing and Reporting Insider Fraud
Webinar | August 19th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Insider fraud poses a significant threat to financial institutions. This internal threat can include embezzlement, data theft, bribery and…
$199.00 -
Trump Accounts: Employee Benefit and Individual Accounts
Webinar | 90-minutes | August 26th, 2026 | 1:00pm-2:30pm CENTRAL Time | $199 Trump Accounts are a new account for children. These will be happening on three fronts. First, Trump Accounts will be…
$199.00 -
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Regulation E: A to Z (2-Part Series) with Andy Zavoina
2 Webinars | 90-minutes each | September 16th & September 23rd, 2026 | 10:00am-11:30am CENTRAL Time | $399 Reg E can be a difficult regulation to comply with, and it…
$399.00 -
Preventing Social Engineering and Identity Theft
Webinar | September 17th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Social engineering is the craft of manipulating people into giving away secret information or performing certain actions that…
$199.00 -
Dissecting the Hemp Ban for Changes in BSA
Webinar | September 24th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 Overview: Tick tock! Countdown to hemp ban clock is ticking! On November 12, 2025, President Trump signed the Continuing…
$199.00 -
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Failure to File SARs: What Will it Cost You?
Webinar | 90-minutes | October 6th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 How much can it cost to do nothing? Would you believe more than 400 million dollars? Jeffrey…
$199.00 -
Security, Fraud and BSA Red Flags
Webinar | 90-minutes | October 8th, 2026 | 10:00am-11:30am CENTRAL Time | $199 Tellers responsibilities go beyond handling cash and processing transactions. They are often the first line of defense…
$199.00 -
Safe Deposit Box Compliance, Security & Legal Questions with Dave McGuinn
Webinar | 120-minutes | October 21st, 2026 | 10:00am-12:00noon CENTRAL Time | $229 Get answers to the most frequently asked consumer questions: Are my box contents secured in a water,…
$229.00