BSA Red Flags for Money Laundering
Webinar | Recorded September 19, 2024 | 90-minutes | $199 Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering…
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
4 90-Minute Webinars | $599 Are you in compliance on the deposit side? During this study we will make our way through 10 regulations and begin to understand who they…
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
Webinar | Recorded September 24, 2024 | 90-minutes | $199 Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and…
BSA: CIP & CDD
Webinar | Recorded October 1, 2024 | 90-minutes | $199 Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below,…
IRA Comprehensive School
2-Day Virtual Class | $499 During this comprehensive IRA School you will learn everything there is to know about opening, closing and reporting on IRAs. Unlike any other type of…
Opening Business Accounts
1-Day Virtual Class | $299 Alert! Update on Beneficial Ownership will be included! There are many types of business accounts with many different ways to do business at banking today. …
Writing a SAR Narrative
Webinar | Recorded October 24, 2024 | 90-minutes | $199 Overview: The SAR has a critical piece which is called the “Narrative”. That is the area that you are able…
IRA Year End Wrap Up
Webinar | Recorded December 12, 2024 | 90-minutes | $199 During this all-day class, we will get ready for the year end wrap up. We have many new parts of…
Conducting a BSA Audit
Webinar | Recorded December 12, 2024 | 90-minutes | $199 Our BSA/OFAC audit is a line of defense before the regulators arrive at your institution. The more well developed the…
Compliance Issues on Digital Banking
Webinar | 90-minutes | $199 Online Account Opening, Mobile Deposits, P-2-P and Online Account Services Opening accounts online is becoming the new normal. What do you need to know and…
BSA Officer Update (2025)
All-Day Virtual Class | $299 Overview: 2025 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC…
Opening Accounts for Nonresident Aliens
Webinar | 90-minutes | $199 It has always been challenging to open accounts for nonresident aliens and to identify the person we are doing business with. Since the USA PATRIOT…