Upcoming Events
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…
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…
IRA Basics (Webinar)
Webinar | May 23, 2024 | 2-hours | 1:00pm - 3:00pm CENTRAL TIME | $199 The IRA Basics webinar is designed for those new to IRAs or 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 a customer’s retirement…
New Account Study (4-Part Series)
4 90-Minute Webinars | June 11, June 18, June 25, July 2 | 10:00am-11:30am CENTRAL TIME During this four-part study we will work directly from the New Account Manual. You will receive a current copy of the manual and a study outline. Learn at your desk with your peers! Spend time with Deb Crawford and…
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…
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…
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…
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…
IRA Comprehensive School
2-Day Virtual Class | October 2 & 3, 2024 | 9:00am – 3:00pm CENTRAL Time