On Demand
New Account School
$499.002-Day Virtual Class | Recorded March 19 & 20, 2025 | $499 This two-day class is a study of new...
IRA Update & Review
$199.00Webinar | Recorded March 13th, 2025 | 90-minutes | $199 During this webinar we will cover everything...
Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs
$199.00Webinar | Recorded February 28th, 2025 | 90-minutes | $199 Protecting the Elderly: What Your Financi...
Handling Legal Documents at New Accounts: POAs, Guardianships, Estates & More
$199.00Webinar | 90-minutes | $199 Risk? Are taking court orders, power of attorneys and other documents to...
IRA Advanced
$299.00All-Day Virtual Class | $299 Overview: The IRA Advanced class is designed for those who need informa...
Opening Accounts for Nonresident Aliens
$199.00Webinar | 90-minutes | $199 It has always been challenging to open accounts for nonresident aliens a...
BSA Officer Update (2025)
$299.00All-Day Virtual Class | $299 Overview: 2025 brings many new issues for the BSA team. Beneficial ow...
Compliance Issues on Digital Banking
$199.00Webinar | 90-minutes | $199 Online Account Opening, Mobile Deposits, P-2-P and Online Account Servic...
Conducting a BSA Audit
$199.00Webinar | Recorded December 12, 2024 | 90-minutes | $199 Our BSA/OFAC audit is a line of defense bef...
Writing a SAR Narrative
$199.00Webinar | Recorded October 24, 2024 | 90-minutes | $199 Overview: The SAR has a critical piece which...
Opening Business Accounts
$299.001-Day Virtual Class | $299 Alert! Update on Beneficial Ownership will be included! There are many ty...
BSA: CIP & CDD
$199.00Webinar | Recorded October 1, 2024 | 90-minutes | $199 Originally, you wrote your CIP in 2003. Is it...
High Risk Customers – Cannabis, Virtual Currency, Charities, and Private ATMs
$199.00Webinar | Recorded September 24, 2024 | 90-minutes | $199 Your financial institution is full of cust...
BSA Red Flags for Money Laundering
$199.00Webinar | Recorded September 19, 2024 | 90-minutes | $199 Your staff is the eyes and ears on the gro...
SARs: Line-by-Line
$199.00Webinar | 90-minutes | $199 During the webinar you will review line-by-line the text fields and requ...