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Selling in the Teller Line: Using the BRIGHT ...

Upcoming
  • Wed, April 23, 2025
  • Presented by Bobbi McVey-Blath
Bobbi McVey-Blath
$299.00

Discover how to elevate customer interactions with the BRIGHT approach! This 90-minute webinar equips tellers with practical tools to confidently connect with customers, identify their needs, and recommend personalized solutions that benefit both the customer and the institution.

Basic Personal and Business Tax Return Analysis

Upcoming
  • Mon, May 05, 2025
  • Presented by David Osburn
David Osburn
$299.00

Attend this proactive webinar and gain an understanding of the often complex and confusing topic of TAXES!

Compliance Requirements for Branch Managers

Upcoming
  • Wed, April 09, 2025
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Our branch managers wear a number of hats: taking deposits, opening accounts, originating loans, managing staff, and conducting branch audits among them. Join us for this session where will discuss the regulatory compliance elements that directly impact the many duties of a branch manager.


Safe Deposit Boxes: Opening, Managing, and Av...

Upcoming
  • Wed, April 02, 2025
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

We all know safe deposit boxes are an essential part of any financial institution, but did you know that neglecting their proper maintenance and security measures can lead to compliance and legal issues? In this session, we'll explore the importance of having detailed procedures and strong controls for opening and maintaining safe deposit boxes.

Beneficial Ownership Update: It’s Still Compl...

Upcoming
  • Tue, September 30, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

The Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the Corporate Transparency Act (CTA), aka the Access Rule. The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be disclosed to authorized BOI recipients, and how it must be protected.

CDD and EDD Part 1: Building a Customer Due D...

Upcoming
  • Tue, April 15, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

In May 2016, we received the Customer Due Diligence regulations including beneficial ownership. This program will focus on what has been called the fifth pillar of BSA: Customer Due Diligence. In other words, how does the customer plan to use the account? And why is the customer establishing an account with you?


CDD and EDD Part 2: High Risk Customers - Est...

Upcoming
  • Thu, April 24, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

During this program, we will cover the BSA risk issues with opening certain types of customer accounts. These enhanced due diligence requirements can help you mitigate risk and monitor your customer.

New Account Fraud Prevention

Upcoming
  • Tue, March 18, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Fraud is on the rise and new account personnel at the financial institution can detect and prevent many of these frauds from the beginning.

Regulation CC Changes Approaching July 1! Are...

Upcoming
  • Tue, May 20, 2025
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Tick, tock we are in the countdown to the Regulation CC changes. If you missed last year’s program about updating your numbers, policies and procedures for Reg CC’s new numbers, you will not want to miss this program about upcoming changes.

 

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