Webinars

During the webinar, you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

We need strong women leaders. Marcia shares her successes and struggles as she navigated through the financial services world – not only as an immigrant but as a woman leader.

Qualified mortgages have been around for years, but bankers don’t always have a clear understanding of these loans. Join us to learn the what, when and how of qualified mortgages, and add this type of loan to your toolbox.

Nearly every ISO and IT Manager's greatest fear is getting THAT phone call - the one where a user says they have a ransom note popping up on their screen. This is one of our greatest fears as well, but with a different spin - getting THAT phone call from a client. Unfortunately, we've been in this situation before and helped numerous organizations recover from ransomware.

This BSA program will focus on the prevention of financial crimes.

During this webinar, we will discuss the current environment, the recent enhancements to the ACH network and the rules that have been created or amended from Nacha. We'll also review recent changes to the ACH rules and discuss upcoming changes that might impact your organization or specifically, your role.

This program will focus on what U.S. financial institutions must do in the tax reporting and documentation process for FATCA. We'll do a line-by-line review of important forms and the subsequent tax reporting to the IRS, and also look at the impact of 1042S reporting changes for nonresident aliens.

This webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!

It’s 2022 and may be time to update your policy and procedures for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Do you need to add cannabis? Add the new CTR Changes?