Upcoming Events
FFIEC BSA/AML Exam Manual: A 2-Day Study
2-Day Virtual Class | April 26 & 27, 2023 | 9:00am-3:00pm CENTRAL Time During this 2-Day study we will work directly from the FFIEC BSA Exam Manual. You will receive…
Handling Deceased Accounts
1-Day Virtual Class | May 3, 2023 | 9:00am - 3:00pm CENTRAL Time Your account holder passed away and the family is grieving. Yet, in the midst of all the…
Opening Business Accounts
1-Day Virtual Class | May 4, 2023 | 9:00am - 3:00pm CENTRAL Time There are many types of business accounts with many different ways to do business at banking today. …
Alert! FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance
90-Minute Webinar | 10:00am - 11:30am CENTRAL TIME (11:00am-12:30pm Eastern) Financial Crimes Enforcement Network (FinCEN) published its first set of guidance materials to aid the public, and in particular the…
IRA Operations Update
1-Day Virtual Class | June 15, 2023 | 9:00am-3:00pm CENTRAL Time Focus on back-of-the-house IRA Issues for IRA ADMINISTRATORS! Overview: During the last few years we have had the Secure…