Sale!

*Firecracker “Talks” Sale – Buy the Bundle and SAVE!*

Original price was: $5,994.00.Current price is: $1,800.00.

IRA 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 learning fundamentals about IRA products, movements, distributions, compliance, and other important topics.  Designed for weekly or monthly meetings, orientation or ongoing development of your IRA Coordinators and branch staff, these Talks are a new approach which will complement and enhance your already developed IRA training programs.  These videos are also good basic training for officers and managers.

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.

BSA Board of Director Talks is 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 Directors.  It is a more casual approach to learning fundamentals about BSA compliance and OFAC topics.  It is from the management point of view.   Designed for weekly or monthly meetings, orientation or ongoing development of your directors, these Talks are a new approach which will complement and enhance your already developed new and on-going Board of Directors training programs.  You can deliver them to your Board on your Learning Management System or through the MP4 file it is on.

Red Flag Talks – Preventing Financial Crimes is a series that looks 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 our institutions and our account holders.  Learn how to detect and report the red flags to the Bank Secrecy Officer.  Be a part of the solution!   You are so important to the prevention of financial crimes.

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. Designed for weekly or monthly meetings, orientation or ongoing development of your tellers and branch staff, these Talks are a new approach which will complement and enhance your already developed teller training programs. Some Talks will fulfill annual training requirements such as BSA, Security and Regulation CC on Holds.

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.

Get your bundle today!

Categories: ,