THE TALKS

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Upcoming Live Training

SARs: Line-by-Line

August 13 @ 3:00 pm - 4:30 pm

Inherited IRAs and Death Distributions

August 6 @ 3:00 pm - 4:30 pm

New Account Study (4-Part Series)

June 25 @ 11:00 am - 12:30 pm

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

July 17 @ 3:00 pm - 4:30 pm

BSA & OFAC for the Board of Directors and Management

July 9 @ 3:00 pm - 3:45 pm
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