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…
Writing Teller Training Procedures
All-Day Virtual Class | $299 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!** Assigned to writing your teller training classes? Help…
Writing New Account Procedures
All-Day Virtual Class | $299 **Add our New Account Talks video series for just $200 to get you started on your New Account Training!** Assigned to writing your new account…
Deposit Regulations Update for Staff
80-Minutes | $99 Many regulations do not say “annual” training, and yet the regulators are looking for your training logs for certain things. During this program we will take the…
Breaking Down OFAC for Staff: Sanctions, Penalties and Risk
35-Minutes | $99 Your staff is required to have training on OFAC. In this program we will learn what the OFAC program is all about. You staff will be learn…
Preventing Financial Crimes: Red Flags for Money Laundering
75-Minutes | $99 Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations. The criminal enterprise is using financial…
BSA/AML/CFT & OFAC for Lenders
60-Minutes | $99 Without proper training, your financial institution’s lenders and lending staff may be inadvertently involved with financial crimes. During this webinar, participants will learn how to have conversations…
BSA/AML/CFT & OFAC for Operations
45-Minutes | $99 This training will give your financial institution’s operation staff an overall basic knowledge of BSA and OFAC and how it applies to their day-to-day responsibilities. During this…
BSA/AML/CFT & OFAC for the Board of Directors
25-Minutes | $99 Overview: During this annual update we will discuss integrating national priorities into your bank’s risk assessment, the AML proposed rulemaking, the huge record-breaking consent orders and beneficial…
BSA/AML/CFT & OFAC for Staff
70-Minutes | $99 Overview: During this program we will give staff a good overview of BSA and some basics on OFAC. Your staff members will understand the importance of helping…