Wisconsin

Secretary of State Business Services: http://www.wisconsin.gov/Pages/business.aspx

MSB Department of Financial Institutions, Licensed Financial Services: http://www.wdfi.org/fi/lfs/default.htm Email: DFI_LFS@dfi.wisconsin.gov Phone: (608) 261-7578

Upcoming Live Training

IRA Year End Wrap Up

December 15 @ 3:00 pm - 4:30 pm

BSA Year End Wrap Up

December 8 @ 3:00 pm - 4:30 pm

Deposit Operation and Regulations Update

November 3 @ 10:00 am - 4:00 pm

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

AML Fundamental Rule Change – A Notice of Proposed Rule Making

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

SAR Investigations

June 2 @ 11:00 am - 12:30 pm