On Demand

New Account School

$499.00

 2-Day Virtual Class | Recorded March 19 & 20, 2025 | $499 This two-day class is a study of new...

IRA Update & Review

$199.00

Webinar | Recorded March 13th, 2025 | 90-minutes | $199 During this webinar we will cover everything...

Alert! Federal Regulatory Agencies Issues Guidance on Elder Programs

$199.00

Webinar | Recorded February 28th, 2025 | 90-minutes | $199 Protecting the Elderly: What Your Financi...

Handling Legal Documents at New Accounts: POAs, Guardianships, Estates & More

$199.00

Webinar | 90-minutes | $199 Risk? Are taking court orders, power of attorneys and other documents to...

IRA Advanced

$299.00

All-Day Virtual Class | $299 Overview: The IRA Advanced class is designed for those who need informa...

Opening Accounts for Nonresident Aliens

$199.00

Webinar | 90-minutes | $199 It has always been challenging to open accounts for nonresident aliens a...

BSA Officer Update (2025)

$299.00

All-Day Virtual Class | $299 Overview: 2025 brings many new issues for the BSA team.  Beneficial ow...

Compliance Issues on Digital Banking

$199.00

Webinar | 90-minutes | $199 Online Account Opening, Mobile Deposits, P-2-P and Online Account Servic...

Conducting a BSA Audit

$199.00

Webinar | Recorded December 12, 2024 | 90-minutes | $199 Our BSA/OFAC audit is a line of defense bef...

Writing a SAR Narrative

$199.00

Webinar | Recorded October 24, 2024 | 90-minutes | $199 Overview: The SAR has a critical piece which...

Opening Business Accounts

$299.00

1-Day Virtual Class | $299 Alert! Update on Beneficial Ownership will be included! There are many ty...

BSA: CIP & CDD

$199.00

Webinar | 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

$199.00

Webinar | Recorded September 24, 2024 | 90-minutes | $199 Your financial institution is full of cust...

BSA Red Flags for Money Laundering

$199.00

Webinar | Recorded September 19, 2024 | 90-minutes | $199 Your staff is the eyes and ears on the gro...

SARs: Line-by-Line

$199.00

Webinar | 90-minutes | $199 During the webinar you will review line-by-line the text fields and requ...