All-Day Class | March 11th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 Need to get your training requirement in 2026? Or do you just need an update? Join us for this fast-paced update on BSA/AML/OFAC. Learn new risks for 2026 and incorporate those into your program and monitoring system. Learn what the end of reputational risks threats may…

Webinar | 90 minutes | March 17th, 2026 | 2:00pm-3:30pm CENTRAL Time | $199 It has always been challenging to open accounts for non-resident aliens and to identify the person we are doing business with. Since the USA PATRIOT Act, Customer Identification Program (CIP) law passed, opening these accounts and covering the required documentation and…

Webinar | March 20th, 2026 | 10:00am-11:30am CENTRAL Time | $199 Learn what you need to know and do! February 13, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements under FinCEN’s Customer Due Diligence Requirements for Financial Institutions rule (the “2016…

All-Day Class | March 25th, 2026 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will look at many of the operational and compliance issues that happen in your branches. Operating a branch is more challenging than ever. Along with processing transactions and providing great customer service there is cash management, fraud prevention, compliance…

4 90-Minute Webinars | March 26th, 2026 - March 31st, 2026 - April 2nd, 2026 - April 9th, 2026 | 2:00pm - 3:30pm CENTRAL Time | $599 Learn at your desk with your peers! Spend time with Deb Crawford and become the IRA expert at your financial institution. Each section will be 1 ½ hours…