Events
Calendar of Events
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5 events,
60-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…
$99.00
40-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 all of the "Hot Topics" for the year. Highlights: Proposed Anti-money Laundering Rules Elder Financial Exploitation Guidance Beneficial Ownership Update…
$99.00
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…
$99.00
60-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…
$99.00
30-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…
$99.00
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Webinar | 90-minutes | $199 During this program we will focus on investigating and reporting financial crime. With new threats emerging all the time BSA/AML Officers play a critical role in identifying and reporting suspicous activity. These suspicous activity reports (SARs) protect customers and the financial system. We will discuss where alerts and red flags…
$199.00
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90-Minute Webinar | $199 Overview: On April 7, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) intended to fundamentally reform financial institutions’ anti-money laundering and countering the financing of terrorism (AML/CFT) programs under the Bank Secrecy Act (BSA). The proposed rule (AML/CFT Program Rule…
$199.00
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Webinar | 90-minutes | $199 Overview: During the deposit operations update we will look at new IRS requirements for OBBBA items such as foreign remittances and new car loan interest reporting. IRS has issued proposed rules on foreign remittances that include small institutions who were exempt under Regulation E rule of 500+. We will also…
$199.00
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