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…
IRA Advanced
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…
Handling Legal Documents at New Accounts: POAs, Guardianships, Estates & More
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…
Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
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…
IRA Update & Review
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…
New Account School
2-Day Virtual Class | Recorded March 19 & 20, 2025 | $499 This two-day class is a study of new account ownership types you may open at your financial institution. …
Reg E – “It’s Not Fair” – Account Opening thru Claims with Andy Zavoina
2 90-Minute Programs - 1. Basics; 2. Claims | $299 Will the CFPB change Reg E? Nobody knows. We do know enforcement attitudes are changing but that doesn’t mean your…
Opening Trust Accounts: CIP, CDD and Risk
Webinar | 90-minutes | $199 Many customers use trusts to plan for their estate, family, taxes, etc. When opening these special accounts, you need to know about proper documentation, CIP,…
Opening Limited Liability Company Accounts
Webinar | 90-minutes | $199 During this webinar we will bring you up to speed on all the new intricacies with Limited Liability Companies (LLC). Learn how to document and…
Safe Deposit Box “Disaster Management” with Dave McGuinn
Webinar | 120-minutes | $229 ARE YOU READY? Hurricane season is approaching, recent forest fires have turned safe deposit vaults into ovens, tornados have leveled branch facilities, burglaries have occurred…