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…
IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those…
BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank…
Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the…
SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it…
Deposit Operations – 2nd Quarter Update
All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025. It’s been and year and more…