Upcoming Events
Calendar of Events
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BSA Red Flags for Money Laundering
BSA Red Flags for Money Laundering
Webinar | September 19, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 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 institutions for move money that is disguised through our financial institutions. Don’t let…
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
Deposit Regulation Study (4-Part Series) Covering 10 Regulations!
4 90-Minute Webinars | August 15, August 22, August 29, September 19 | 1:30pm-3:00pm CENTRAL TIME Are you in compliance on the deposit side? During this study we will make our way through 10 regulations and begin to understand who they apply to and how you can stay in compliance and maintain clean operations. This…
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High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
Webinar | September 24, 2024 | 90-minutes | 10:00am – 11:30am CENTRAL TIME | $199 Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering. We will cover the high risk customers and services listed in the BSA…
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BSA: CIP & CDD
BSA: CIP & CDD
Webinar | October 1, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2024. Your program should shift…
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IRA Comprehensive School
2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time During this comprehensive IRA School you will learn everything there is to know about opening, closing and reporting on IRAs. Unlike any other type of training you have attended, this school is designed to create an IRA expert in your…
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BSA Officer Update
1-Day Virtual Class | October 4, 2024 | 9:00am – 3:00pm CENTRAL Time New! AML CFT Proposed Program rules have been released. This change will affect your risk assessments, policy and some procedures! During this webinar, we will bring you up to speed on all things BSA and OFAC for 2024. It’s been a busy…