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IRA Basics
All-Day Virtual Class | June 10th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 The IRA Basics class is designed for those new to IRAs or a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in a customer’s retirement strategy and…
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BSA Consent Orders: Lessons Learned for Smaller Institutions
Webinar | June 11th, 2025 | 90-minutes | 10:00am-11:30am CENTRAL Time | $199 Overview: On October 10, 2024, the following was in a consent order issued by FinCEN. TD Bank vastly underinvested in its AML compliance efforts, with TD Bank knowingly spending an order of magnitude less than its peers. Additionally, the Bank’s AML staffing…
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Handling Deceased Accounts
All-Day Virtual Class | June 17th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the…
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SARs and Cyber Crimes
Webinar | June 18th, 2025 | 90-minutes | 10:00am-11:30pm CENTRAL Time | $199 During this webinar we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report. Learn the difference between BEC and EAC types of cybercrime and how this is important in accurately reflecting to the…
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Deposit Operations – 2nd Quarter Update
All-Day Virtual | June 24th, 2025 | 9:00am-3:00pm CENTRAL Time | $299 During this program we will cover all the “hot” topics for 2025. It’s been and year and more changes coming just around the corner. Learn everything you need to update your operations area. Highlights: Who is liable to whom on Checks? Altered, Forged…
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Inherited IRAs and Death Distributions
Inherited IRAs and Death Distributions
Webinar | June 25th, 2025 | 90-minutes | 10:00am - 11:30 am CENTRAL Time | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 year payout. Who can still use life expectancy? Which life expectancy? How do we calculate the life expectancy? All of these questions will be addressed in…