Upcoming Events
Calendar of Events
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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…
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Opening Business Accounts
1-Day Virtual Class | October 23, 2024 | 9:00am – 3:00pm CENTRAL Time Alert! Update on Beneficial Ownership will be included! There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing…
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Writing a SAR Narrative
Writing a SAR Narrative
Webinar | October 24, 2024 | 90-minutes | 2:00pm - 3:30pm CENTRAL Time | $199 Overview: The SAR has a critical piece which is called the “Narrative”. That is the area that you are able to put the things that did not fit into the data fields and help law enforcement gain an understanding of…
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Alert! Beneficial Ownership Outreach Toolkit Released
Alert! Beneficial Ownership Outreach Toolkit Released
Webinar | October 29, 2024 | 90-minutes | 2:00pm – 3:30pm CENTRAL TIME | $199 Tick tock the beneficial ownership clock is approaching fast. FinCEN has released a toolkit for you to communicate with your business clients. There have been concerns about the liability for communication with your businesses which now should be alleviated. Learn…