BSA, Compliance, Risk Management/Legal
This session is designed to introduce you to the virtual currency world which can then be utilized to enhance the financial institution’s role in understanding, training, and monitoring for suspicious activity related to virtual assets.
BSA, Compliance
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
BSA, Compliance, Risk Management/Legal
One of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples.
BSA
We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.
BSA, Compliance, Lending
In this Back to Basics installment, we'll cover the requirements imposed upon your financial institution by the Currency and Foreign Transactions Reporting Act of 1970, also known as the Bank Secrecy Act.
BSA, Compliance, Deposit Accounts
Attend this live streaming event on the 2022 Deposit, BSA and Account Opening Update and Review.
BSA, Compliance
During this program we will cover everything a BSA officer needs to know to run a good program.
BSA, Lending
Today’s business structure environment is very complex. You will open many types of business accounts with multiple layers of ownership.
BSA, Compliance
Your financial institution is full of customers who require many types of services. The BSA exam identifies many services and customers as high risk for money laundering.
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
