Webinar | 90 minutes | $199 A new executive order issued August 7, 2025, called for an end to debank...

Webinar | 90 minutes | $199 Overview: During this program we will dissect the CTR page by page and l...

Webinar | 90-Minute Webinar | $199 Overview: Banks and credit unions have the right to close account...

Webinar | 90-minute webinar | $199 Overview: Let’s put a wrap on 2025 and look to 2026.  Always a...

Webinar | 90-minutes | $199 Overview: It’s that time of year again, we get to work on IRA Year End...

Webinar | 90-minutes | $199 On October 9, 2025, the U.S. Department of the Treasury’s Financial Cr...

All-Day Class | $299 During this class we will cover the new proposed rules on AML/CFT.  These rule...

All-Day Class | $299 The IRA Basics seminar is designed for those new to IRAs or a great review for ...

All-Day Virtual Class | $299 This all-day class is a study of new account ownership types you may op...

Webinar | 120-minutes | $229 Plus, CFPB Retracts 67 Guidance and Policies and BOI Update Overview: T...

Webinar | 90-minutes | $199 Overview: Tick tock are you ready for the upcoming changes? June 25th �...

Webinar | 90-minutes | $199 Overview: Beneficial Ownership at the federal level will only be interna...

Webinar | 90-minutes | $199 This program is an A-Z on account ownership and documentation. We will g...

All-Day Virtual Class | $299 There are many types of business accounts with many different ways to d...

Webinar | 90-minutes | $199 Nonresident aliens continue to be a compliance nightmare.  Let’s chec...

Webinar | 90-minutes | $199 SECURE Act changes rules for Beneficiaries The general rule is now a 10 ...

Webinar | 90-minutes | $199 During this webinar we will look at what constitutes a Cyber Crime and h...

All-Day Virtual Class | $299 Your account holder passed away and the family is grieving. Yet, in the...

Webinar | 90-minutes | $199 Overview: On October 10, 2024, the following was in a consent order issu...

70-Minutes | $99 Overview: During this program we will give staff a good overview of BSA and some ba...

25-Minutes | $99 Overview: During this annual update we will discuss integrating national priorities...

45-Minutes | $99 This training will give your financial institution’s operation staff an overall b...

60-Minutes | $99 Without proper training, your financial institution’s lenders and lending staff m...

75-Minutes | $99 Your staff is the eyes and ears on the ground to protect your institution from bein...

35-Minutes | $99 Your staff is required to have training on OFAC.  In this program we will learn wh...

80-Minutes | $99 Many regulations do not say “annual” training, and yet the regulators are looki...

All-Day Virtual Class | $299 **Add our New Account Talks video series for just $200 to get you start...

All-Day Virtual Class | $299 **Add our Teller Talks video series for just $200 to get you started on...

Webinar | 120-minutes | $229 ARE YOU READY? Hurricane season is approaching, recent forest fires hav...

Webinar | 90-minutes | $199 During this webinar we will bring you up to speed on all the new intrica...

Webinar | 90-minutes | $199 Many customers use trusts to plan for their estate, family, taxes, etc.�...

2 90-Minute Programs – 1. Basics; 2. Claims | $299 Will the CFPB change Reg E? Nobody knows. W...

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

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

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

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

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

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

Webinar | Recorded October 1, 2024 | 90-minutes | $199 Originally, you wrote your CIP in 2003. Is it...

Webinar | 90-minutes | $199 Your financial institution is full of customers who require many types o...

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