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Wire Transfer Compliance

OnDemand
  • Recorded Wed, March 16, 2022
  • Presented by Dawn Kincaid
Dawn Kincaid
$279.00

In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financial institutions to cyberattacks and increase liability.

Introduction to Commercial Lending

OnDemand
  • Recorded Mon, July 18, 2022
  • Presented by David Osburn
David Osburn
$279.00

This webinar covers the basics of Commercial Lending and is a must for all new commercial lenders and those individuals who want to explore this vital discipline!

Opening Deposit Accounts Online

OnDemand
  • Recorded Wed, June 14, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

During this program, we will look at three groups of accounts—consumer, business and specialty accounts. You won’t want to miss this chance to learn how to expand or begin an online account opening program.


Beneficial Ownership Rules - Training for You...

OnDemand
  • Recorded Tue, December 12, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Beneficial ownership rules are changing but not yet. You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors on beneficial ownership? How do we prevent them? What are the regulator's expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.

IRAs Part 2 - Rollovers and Transfers 2023

OnDemand
  • Recorded Thu, October 05, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$279.00

Two of the most misused and abused words in the IRA world are "Rollover" and "Transfer" when moving money from IRA to IRA and from a Qualified Employer Plan to an IRA. While you may think the words are interchangeable, how these movements are reported to the IRS is as different as night and day.

Basics of ChatGPT

OnDemand
  • Recorded Thu, March 07, 2024
  • Presented by Justin Muscolino
Justin Muscolino
$299.00

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.


New BSA Officer Training

OnDemand
  • Recorded Tue, April 12, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.

IRA Basic Issues - All Day Streaming

Live Stream OnDemand
  • Recorded Tue, August 15, 2023
  • Presented by Patrice Konarik
Patrice Konarik
$1,049.00

There are very few products at the financial institutions that bring on a feeling of insecurity more than the mention of three letters: I-R-A. What are they? How do we open them? What forms do we use? What if they ask us questions we can't answer?

Regulation E: Errors & Disputes

OnDemand
  • Recorded Wed, December 06, 2023
  • Presented by Jerod Moyer
Jerod Moyer
$279.00

This webinar will dissect the Regulation E error resolution requirements in plain English.

 

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