WEBINAR CATALOG

10 Ways to Boost Your Professional Maturity

10 Ways to Boost Your Professional Maturity

Professional maturity isn’t tied to age like the name might suggest. Instead, professional maturity relates specifically to how one acts and reacts on the job. It is acquired through the development of a rich combination of self-awareness, self-evaluation and personal insight on how to respond and act according to circumstances ... Details

$179.00
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20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

This program is an A-Z on account ownership and documentation. We'll go from single party accounts to more complex business accounts. It is a must for anyone who opens or manages new accounts. Your financial institution's signature card, documentation and authority procedures can create big liability if you don't understand ... Details

$189.00
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25 Errors on Beneficial Ownership

25 Errors on Beneficial Ownership

New rules on beneficial ownership are in effect. Now what? You have front line staff and officers making mistakes on the form on the documentation. What are the common errors? How do we prevent them? What are the regulator expectations? This program is designed to straighten out the good, the ... Details

$189.00
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Alert! CTR Changes on Businesses

Alert! CTR Changes on Businesses

FinCEN ruling FIN-2020-R001, effective April 6, 2020 (September 1, 2020 for e-filing batch filers), makes significant changes in CTR filing requirements for transactions involving sole proprietorships and legal entities operating under a "doing business as" (DBA) name. FinCEN states that the changes are being made "to both enhance regulatory efficiency ... Details

$189.00
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Alert! Deposit Compliance Update 2020

Alert! Deposit Compliance Update 2020

Change is in the air! Are you ready? We kick off 2020 with many changes to IRAs under the SECURE Act. We also have interest reporting rules finalized which will change your Nonresident alien interest reporting. There will be a change on beneficial ownership as we watch the Illicit Cash ... Details

$189.00
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Alert! Deposit Regulation Update

Alert! Deposit Regulation Update

Where are we in the second quarter? The second quarter update is for the busy deposit specialist who needs updated on all the changes in one sitting. This two-hour alert will help you run the deposit compliance and operations side of your financial institution ... Details

$189.00
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Alert! IRA Changes and Clarifications from the IRS Under the CARES Act

Alert! IRA Changes and Clarifications from the IRS Under the CARES Act

During this one-hour webinar we will cover the three IRS Notices were released recently and give you work to do! IRS Notices require you to tell customers that are in RMD that they can waive the distribution. If the customer has already taken the distribution then the customer has till ... Details

$149.00
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Alert! IRA Law Changes with SECURE Act

Alert! IRA Law Changes with SECURE Act

On Dec. 20, the President signed the Setting Every Community Up for Retirement Enhancement Act (SECURE Act), it has many changes to retirement plans and this one-hour update will cover the Individual Retirement Changes! The age of 70 ½ has now been changed to 72 for distributions for Traditional IRAs ... Details

$189.00
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Alert! New SAR Line-by-Line

Alert! New SAR Line-by-Line

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018. The announcement says that the revisions adhere to the changes listed in FinCEN's February 2, 2017, Federal Register notice. Beginning with the new SAR filings, ... Details

$189.00
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Annual BSA and OFAC Training for the Frontline

Annual BSA and OFAC Training for the Frontline

The frontline is our eyes and ears on the ground. The frontline is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer. The job of the front line is to identify red flags, file CTRs, complete CIP, keep records on wires and monetary instruments. This is ... Details

$189.00
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Branch Management Series: Communicating in Your Team

Branch Management Series: Communicating in Your Team

Across corporate America the two most common complaints from employees are 1) Poor or lack of communication. 2) My manager does not recognize a job well done. Communication is key in building a positive culture. What is the process? How do we improve? ... Details

$179.00
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Branch Management Series: Defining Team Behaviors for a Greater Success

Branch Management Series: Defining Team Behaviors for a Greater Success

If we don’t point the team in the right direction, they will wander around aimlessly. We must redefine success in the brave new world of banking. What does success look like? What are the actions of a successful team member? ... Details

$179.00
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BSA for Lenders

BSA for Lenders

Without proper training, your financial institution’s lenders and lending staff may be inadvertently involved with financial crimes. During this webinar, participants will learn how to have conversations with account holders, how to respond to incorrect information on loan applications, common schemes involving loans and what to do and who to ... Details

$189.00
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BSA For The Board of Directors

BSA For The Board of Directors

This program will cover the five pillars of BSA. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board, through management, is ultimately responsible for the Bank Secrecy Act at your financial institution. This will help Board members understand some of ... Details

$189.00
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BSA For The Staff Bundle - ON SALE NOW!

BSA For The Staff Bundle – ON SALE NOW!

The BSA For The Staff Bundle contains three webinars, regularly priced at $567, on sale now for only $399! ... Details

$399.00
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Sale
BSA Red Flags for Money Laundering for the Frontline

BSA Red Flags for Money Laundering for the Frontline

Every day in your branches situations occur which are considered “suspicious” and may even put your employees and customers into what we will call a “felony moment.” If your customer asks “Should I deposit this money?” The answer your officer gives may encourage the customer to structure, and that is ... Details

$189.00
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Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment

Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment

Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules. We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in ... Details

$189.00
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Business Etiquette: More than just Good Manners

Business Etiquette: More than just Good Manners

It’s more important than ever to make every business interaction count. Technology and the expectations of a diverse population create unique challenges never before encountered by a workforce. The definition of good manners has evolved to include emotional intelligence and self-awareness. Professional and conscientious workplace behavior helps us gain and ... Details

$189.00
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Call Center Etiquette

Call Center Etiquette

Every interaction the customer has with your institution is an opportunity to strengthen the customer relationship; turning your customers into loyal and raving fans. Being courteous and professional make the top of the list for any customer contact personnel, but nowhere is that more important than in the Call Center ... Details

$179.00
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Can You Engage the Disengaged Employee?

Can You Engage the Disengaged Employee?

Do you frustrate over the employee who shows low energy on the job? Do you look at a few of your teammates in the workplace and think they are just showing up for a paycheck? When was the last time you found yourself at the end of your rope trying ... Details

$179.00
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