Upcoming Events
Inherited IRAs and Death Distributions
Webinar | August 6, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Just Added: July 19th - The Department of the Treasury and the Internal Revenue Service…
Deposit Operations Update
1-Day Virtual Class | August 7, 2024 | 9:00am – 3:00pm CENTRAL Time UPDATE! During this program we will give snapshots of four major changes--FDIC Logos on Websites and Mobile…
IRA Basics
1-Day Virtual Class | August 8, 2024 | 9:00am – 3:00pm CENTRAL Time The IRA Basics seminar is designed for those new to IRAs or a great review for those…
IRA Advanced
1-Day Virtual Class | August 9, 2024 | 9:00am – 3:00pm CENTRAL Time Just Added: July 19th - The Department of the Treasury and the Internal Revenue Service issued final…
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…
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
4 90-Minute Webinars | August 15, August 22, August 29, September 19 | 1:30pm-3:00pm CENTRAL TIME Are you in compliance on the deposit side? During this study we will make…
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…
Alert! BSA/AML Changes Proposed
Webinar | August 22, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME You still have time to comment. During this webinar we will go over the July 3, 2024…
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…
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…
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
Webinar | September 24, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 Your financial institution is full of customers who require many types of services. The BSA…
BSA: CIP & CDD
Webinar | October 1, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Originally, you wrote your CIP in 2003. Is it time to change? If you have…