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
Preventing Social Engineering and Identity Theft
September 17 @ 3:00 pm - 4:30 pm
Dissecting the Hemp Ban for Changes in BSA
September 24 @ 3:00 pm - 4:30 pm
Detecting, Preventing and Reporting Insider Fraud
August 19 @ 3:00 pm - 4:30 pm
SAR Fraud Narrative Templates: Check Fraud, Elder Fraud, Cyber Crimes & More
August 6 @ 3:00 pm - 4:30 pm
Deposit Operations Summer Update
June 24 @ 3:00 pm - 4:30 pm