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. …

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…

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…

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…

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…

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…

All-Day Virtual Class | $299 Overview: The IRA Advanced class is designed for those who need information on what is new and changed in IRAs. We also include a review…

Webinar | 90-minutes | $199 Risk? Are taking court orders, power of attorneys and other documents too much risk? During this program we will look at the high risk involved…

Webinar | Recorded February 28th, 2025 | 90-minutes | $199 Protecting the Elderly: What Your Financial Institution Needs to Know and Do  Overview: On December 4, 2024, the federal regulatory…

Webinar | Recorded March 13th, 2025 | 90-minutes | $199 During this webinar we will cover everything new on IRAs.  You will also get a good product review and update…