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

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

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

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

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

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

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

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 ... Details

BSA TALKS 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 ... Details

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 ... Details

BSA TALKS 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 ... Details

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

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

One of the most complex jobs of the front line and the BSA department is to complete and submit accurate currency transaction reports. This handbook will provide a breakdown of the form and multiple examples of the CTR. This handbook will review the data fields and go over the forms ... Details

The Deposit Compliance manual is a good overall review of compliance for beginners and those who work the front line. It reviews federal deposit regulations that are often overturned by the front line because of lack of knowledge of the federal law. It includes Reg CC, Reg DD, Reg E, ... Details

Today, someone you have never met walks in with a power of attorney and demands to be added to your customer's accounts—a customer with hundreds of thousands of dollars with your bank. Your customer is elderly and has no children. Immediately, your mind jumps to thoughts of fraud and protecting ... Details

The Health Savings Accounts Handbook will teach you how Health Savings Accounts will change the way millions can save to meet their health care needs. Any individual who is covered by a high-deductible health plan may establish an HSA. This manual includes contributions, eligibility requirements, tax reporting, distributing & compliance ... Details

The ID and TIN Handbook looks at all the different types of identification and TINs that are available to open accounts. This handbook is a good reference guide that will allow you to examine your Customer Identification Program list of identifications and determine if it is up-to-speed for your market ... Details

IRA Handbook Has all updated information on the new Secure Act! Reserve your copy now! ... Details

Produced and Written by:  Gettechnical Inc. IRA Accounts 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 ... Details