All-Day Virtual Class | $299 **Add our Teller Talks video series for just $200 to get you started on your Teller Training!** Assigned to writing your teller training classes?  Help is on the way.  This one-day class will include a manual template to start the process plus all the knowledge you need to write a…

All-Day Virtual Class | $299 **Add our New Account Talks video series for just $200 to get you started on your New Account Training!** Assigned to writing your new account training classes?  Help is on the way.  This one-day class will include a manual template to start the process plus all the knowledge you need…

90-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 worry out for deposit regulation training.  All updated information includes new numbers for Reg CC holds, FDIC digital logos, ID Theft, Complaint Programs, Overdrafts plus…

90-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 what a sanction is and how the various programs work.  We will discuss the different ways we check OFAC and why.  You won’t want to…

90-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 institutions for move money that is disguised through our financial institutions.  Don’t let the criminals use yours.  Train your staff with this important BSA training…

45-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 with account holders, how to respond to incorrect information on loan applications, common red flags involving loans including the National Priorities. We will also cover…

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 webinar, participants will learn how to recognize red flags with in transactions from wire processing to ACH transactions. They will also have a better understanding…

30-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 ownership.  We will also cover new guidance published by the agencies in an attempt to prevent Elder Financial Exploitation.  Learn what you can do to…

90-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 BSA detect financial crimes through referrals and the identification of suspects. The regulators expect staff to have job specific training on all aspects of BSA…