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This four-part series will touch on all of the aspects your financial institution faces in opening and closing IRAs. Topics covered include basic information, updates and reviews of regulation changes, what to do when your account holder moves money or dies, auditing, reporting, compliance and tools for success. Each session can be purchased independently ($189) or the entire series can be purchased at the discounted rate of $599.

Series includes:
- IRAs: The... Details
This seven part series can be used to meet all of your institutions annual training requirements for BSA. Each session can be purchased independently ($189) or purchase all seven sessions for the discounted price of $799, that's a savings of over $500!

Series includes:
- BSA for the Board
- BSA For Operations
- BSA for the Frontline
- BSA for Lenders
- Red Flags for Money Laundering for the Frontline
- CTRs for the Frontline
-... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

How did BSA get started? How long do I have to file a CTR? These are just
a few of the questions that will be answered in this webinar. BSA for the
frontline is designed to fulfill your annual regulatory training requirements.
It covers currency transaction reports, exemptions, red flags for money
laundering and the customer identification program. After attending this
webinar you will only have to do... Details
The BSA For The Staff Bundle contains three webinars, regularly priced at $567, on sale now for only $399!

This bundle includes the following webinars:

1. BSA for Lenders.

Description:
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... Details

Webinar | 1 1/2 Hours | CE Credits: 2.0

During this webinar we will break down the IRS reporting codes and transactions for the 1099 and 5498 series for each type of IRA account. You will learn how the IRS wants you to report distributions, contributions, correct errors and report balances. This informative webinar is not for beginners to IRAs. It is designed for IRA Administrators and will help you teach the front line what codes and paperwork to use.
... Details
The Beneficial Ownership Bundle contains three webinars, regularly priced at $567, on sale now for only $399!

This bundle includes the following webinars:

1. Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures.

Description:
The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

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 institutions around the country. Questions like can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to business... Details
During this webinar, we will look at the top exam issues for 2018 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the "hot spots" for BSA this year and help you stay clear of traps from the examination process.

Program Highlights
• Beneficial ownership on legal entities
• Drilling down on business structures
• High risk customers
• New SAR
• New CTR issues
• Risk... Details
Webinar | 1/2 Hour | CE Credits: 1

This program will cover the four 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 the big picture in regards to BSA.

Topics Covered

• Updated for... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

Originally, you wrote your CIP in 2003. Is it time to change? If you have any of the questions below, we will explore changing your CIP in light of new systems, processes and technology in 2018. Your program should shift with the new technologies and identifications in the market place. This program will look line-by-line at the regulation and point out avenues of change to explore in 2018.

If there is an elephant ... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

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, batch submissions will have to be made in an XML-based file, rather than in the current ASCII fixed-length delimited file format.... Details
Webinar | 1 1/2 Hours | CE Credits: 2.0

The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions,” issued by the Financial Crimes Enforcement Network (FinCEN) on May 11, 2018.
These examination procedures apply to banks, savings and loan associations, savings associations, credit unions, and branches, agencies, and representative offices... Details

Webinar | 1 1/2 Hours | 2.0 Credits

During this webinar we will cover all the new FAQs on beneficial ownership and customer due diligence. Finally, answers on drilling down, renewals, CTRs, existing customers and more. Don’t miss this chance for a final look at your procedures before it goes into effect on May 11, 2018.

Topics Covered
• Clarification on drilling down multi layers for owners on businesses
• Clarification on renewals for... Details

Webinar | 40 Minutes

New FAQs from FinCEN provide answers to renewals, existing customers and drilling down.

New Bank Secrecy Act Rules go into effect May 11, 2018. These new regulations add rules on beneficial ownership of legal entities and new fifth pillar for BSA. During this webinar we will explain the new Customer Due Diligence (CDD) rules line by line to your staff.


Topics Covered
• Key definitions of legal entities... Details

Webinar | 1 Hour | CE Credits: 1.25

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 tell when caught in a “felony
moment”. This BSA program is... Details

Webinar | 1 1/2 Hours | CE Credits: 2.0

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 a problem for both the customer and the employee.
This program will answer commonly asked... Details
Webinar | 1 Hour | CE Credits: 1.25

Consider the following scenarios:
• A young student comes into your branch every Friday and deposits cash.
She then wires funds to a foreign country. Later you learn she was a suspect
in an international terrorist operation.
• In ACH, unusual deposits are hitting an account with no apparent
business purpose.
• A business employee is depositing funds from the business into a
personal... Details
In this IRA webinar, we will work on the distribution side of the IRA. You will learn how to do all kinds of distributions from the IRA, from premature to normal distributions. We will cover the reporting and the penalties your customer/member may face if this is done improperly. We will work some 70 ½ problems and make sure that your financial institution is ready to go for this year’s distributions.

Program Highlights:
• Premature distributions
• Normal... Details

Webinar | 1 1/2 Hours | CE Credits: 2.0

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 institutions around the country. Questions like can we place a hold on a cashier’s check? How many days can we hold checks on a new account? Does this apply to... Details
The IRA Bundle contains three webinars, regularly priced at $567, on sale now for only $399!

This bundle includes the following webinars:

1. IRAs: The Products.

Description:
This IRA webinar is designed for those new to IRAs or is a great review for those who have been in the business for a while. It addresses the purpose of IRAs, the role IRAs play in an account holder’s retirement strategy and all the different types of IRAs and their... Details