BSA Talks + New Account Talks

$1,498.00

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 approach to learning fundamentals about BSA compliance and other important topics.  Designed for weekly or monthly meetings, orientation or ongoing development of your branch and lending staff, these Talks are a new approach which will complement and enhance your already developed new and on-going staff training programs.

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NEW ACCOUNT TALKS

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 to learning fundamentals about account ownership, tax reporting, signature cards, documentation, cash, holds, regulations and other important topics.  Designed for weekly or monthly meetings, orientation or ongoing development of your new accounts and branch staff, these Talks are a new approach which will complement and enhance your already developed new account training programs.  Some Talks will fulfill annual training requirements such as BSA, and Regulation CC on Holds.

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