THE TALKS
Annual BSA Training Bundle
7 OnDemand Webinars | $499 This is your one-stop answer to your annual training needs. This bundle will cover BSA/AML/CFT, OFAC and Deposit Regulations training! The bundle includes 7 webinars addressing your staff, board of directors, lenders, and operations. Each webinar comes with handouts, a quiz, a sign-in sheet and a ... Details
$499.00
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BSA Board of Director Talks
Produced and Written by: Gettechnical Inc. BSA Board of Director Talks are a series of conversations about Bank Secrecy Act topics for the Board of Directors and Senior Management. This series’ purpose is to create unique short educational programs for both professional development and increasing expertise of our Board of ... Details
$999.00
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BSA Talks
Produced and Written by: Gettechnical Inc. BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual ... Details
$999.00
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IRA Talks
Produced and Written by: Gettechnical Inc. IRA Accounts Talks is a series of conversations about IRAs topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to ... Details
$999.00
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New Accounts Talks—An On Demand Series
Produced and Written by: Gettechnical Inc. New Accounts Talks is a series of conversations about banking topics for the New Accounts area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach ... Details
$999.00
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Red Flag Talks – Preventing Financial Crimes Series
Produced and Written by: Gettechnical Inc. During this program we will look at all types of financial crimes. What are the key crimes that our account holders fall victim to? What can we do to detect these crimes? Financial Crimes Network (FinCEN) has issued red flags to help us protect ... Details
$999.00
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Teller Talks
Teller Talks is a series of conversations about banking topics. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about checks, cash, holds, regulations and other important topics ... Details
$999.00
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Upcoming Live Training
Head Teller Training
May 19 @ 10:00 am - 4:00 pm
Employee Benefit – Are Trump Accounts Right for Your Institutions Cafeteria Plan?
May 14 @ 3:00 pm - 4:30 pm
BSA/AML Summer Update
May 12 @ 3:00 pm - 4:30 pm
Branch Operations Conference
March 25 @ 10:00 am - 4:00 pm
Opening Nonresident Alien Accounts
March 17 @ 3:00 pm - 4:30 pm