Upcoming Events

Regulation CC for Staff

90-Minute Webinar | April 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Regulation CC is the regulation governing the availability of funds for transaction accounts and the holds which financial institutions can place on checks. This regulation was passed in 1988 and continues to be one of the toughest compliance problems in financial…

$199.00

Handling Deceased Accounts

All-Day Virtual Class | April 24, 2024 | 9:00am – 3:00pm CENTRAL Time Your account holder passed away and the family is grieving. Yet, in the midst of all the grieving and honoring of a life, the legal and compliance clock is ticking. In most states, checks can be paid for 10 days after the…

$299.00

10 Ways to Prevent Check Fraud

90-Minute Webinar | April 30, 2024 | 2:00 PM - 3:30 PM CENTRAL Time Overview: It’s crazy the amount of check fraud in our current environment.  Your institution can fall victim to check fraud in many ways and many of them are preventable.  During this webinar learn how you and your staff can stop fraud…

$199.00

BSA & OFAC for the Board of Directors and Management

45-Minute Webinar | July 9, 2024 | 2:00 PM - 3:30 PM CENTRAL Time This is a BSA Update for the Board of Directors and Senior Management.  Learn where we are on digital assets, marijuana, beneficial ownership federal registration and other hot topics. Can’t attend?  You can purchase the recording and listen in his or…

$99.00

BSA and OFAC Comprehensive School – 2-Day

2-Day Virtual Class | July 11 & 12, 2024 | 9:00am – 3:00pm CENTRAL Time Understanding the overall picture about BSA and OFAC and how to run a good program is a critical issue for your success.  The usual BSA Officer Updates we do are on hot topics.  This program will include all the fundamentals…

$499.00

BSA & OFAC for Staff

90-Minute Webinar | July 16, 2024 | 2:00 PM - 3:30 PM CENTRAL Time It’s easy! Let us take this BSA training requirement off your to do list! OVERVIEW:  This comprehensive training program will fulfill your requirements to train staff in 2024.  Of course you may have internal policies to cover but we will do…

$199.00

Money Laundering in Residential Real Estate and Mortgage Loan Fraud

90-Minute Webinar | July 17, 2024 | 2:00 PM - 3:30 PM CENTRAL Time During the first part of our program, we will look at money laundering money through residential real estate involves turning the proceeds of crime into the use or ownership of real property assets. For example, a criminal may use illicit funds…

$199.00

Deposit Operations

1-Day Virtual Class | August 7, 2024 | 9:00am – 3:00pm CENTRAL Time

$299.00

IRA Basics

1-Day Virtual Class | August 8, 2024 | 9:00am – 3:00pm CENTRAL Time

$299.00

IRA Advanced

1-Day Virtual Class | August 9, 2024 | 9:00am – 3:00pm CENTRAL Time

$299.00

IRA Comprehensive School

2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time

$499.00

BSA

1-Day Virtual Class | October 4, 2024 | 9:00am – 3:00pm CENTRAL Time

$299.00