Upcoming Events
Calendar of Events
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Texas Deposit Accounts 2021 | Virtual
Texas Deposit Accounts 2021 | Virtual
The Texas Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to open and document accounts to make sure your procedures are protecting your financial institution, including documentary, nondocumentary and risk-based verification. …
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Alabama Deposit Accounts 2021 | Virtual
Alabama Deposit Accounts 2021 | Virtual
The Alabama Deposit Accounts seminar will look at all the state legal issues on ownership and documentation of the accounts for personal, business, estate and trust accounts. We will look at your current procedures to open and document accounts to make sure your procedures are protecting your financial institution, including documentary, nondocumentary and risk-based verification. …
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BSA for the Board of Directors | Webinar
BSA for the Board of Directors | Webinar
30 Minutes This is a BSA Update for the Board of Directors and Senior Management. It includes the new AML Act and its implications as well as some of the basics of our program. Can’t attend? You can purchase the recording and listen in his or her own time frame. Topics Covered Customer Due Diligence…
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Annual BSA & OFAC Training for the Frontline | Webinar
Annual BSA & OFAC Training for the Frontline | Webinar
Can’t attend? Buy the recording and listen when you can. The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer. The job of the front line is to identify red flags, file CTRs, complete CIP, keep records…
IRA Update & Review 2021 | Webinar
IRA Update & Review 2021 | Webinar
Can’t attend? Buy the recording and listen when you can. Already know the basics on IRAs and HSAs? Just need the new information and a good review for the 2021 tax year? This is the program for you. It is designed for the banking professional with some IRA knowledge and provides a comprehensive review of…
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CTRs: Line-By-Line | Webinar
CTRs: Line-By-Line | Webinar
One of the most detailed webinars on CTRs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples. Last October FinCEN made changes to the FAQs on joint accounts and multiple roles on CTRs. Those went into effect in September. Plus the new business account rules are…
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Deposit Regulation Training for Staff | Webinar
Deposit Regulation Training for Staff | Webinar
90 Minutes Can’t attend? Buy the recording and listen when you can. Is your front line a compliance asset or liability? Let’s make them a compliance asset. This regulatory review completes your financial institution's annual training requirements. It also helps the front line understand that we can be fined and sued if we do not follow our…