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IRAs From Start to Finish - Part 3: Distribut...

Upcoming
  • Thu, October 10, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

IRA Distributions to owners and beneficiaries will make even the most seasoned IRA expert a little insecure. Just when you think you’ve got it, they change it. The last four years have produced the most substantial changes to IRAs in over 20 years. What's the latest?

IRAs From Start to Finish - Part 4: Successfu...

Upcoming
  • Thu, October 17, 2024
  • Presented by Patrice Konarik
Patrice Konarik
$299.00

This is the job that everyone avoids - auditing the IRA files for necessary paperwork and getting rid of the “junk.” But what paperwork and documents are required to be in the file, and which can be thrown away? This two-hour webinar will answer these questions and many more.

BSA/AML: Crypto and Virtual Currency

Upcoming
  • Wed, September 04, 2024
  • Presented by Kevin Edwards
Kevin Edwards
$299.00

Crypto and other virtual currencies are becoming more and more common. Understanding the risks involved and the regulatory expectations are an essential piece of your overall BSA/AML compliance program.


Unclaimed Property Compliance for Financial I...

Upcoming
  • Fri, September 06, 2024
  • Presented by Zach Robbins, Grant Faustino, Spencer Bray
Zach Robbins
Grant Faustino
Spencer Bray
$299.00

This webinar will focus on the complex state unclaimed property reporting requirements and the unique challenges facing financial institutions.

Posting with Confidence: Social Media Compliance

Upcoming
  • Wed, September 11, 2024
  • Presented by Dawn Kincaid
Dawn Kincaid
$299.00

Today’s marketing department has the benefit of many advertising options, including social media, websites, TV, radio, and more. Whether your promotions are digital, print, or televised, multiple compliance regulations strictly prescribe what can be said, the elements that should be included, and how they should be displayed. Compliance violations can result in fines or lawsuits.

Beneficial Ownership Update for Customer Serv...

Upcoming
  • Fri, September 20, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Catch your front-line branch staff and lending teams up on BOI!


Digital Banking Issues – What Are the Complia...

Upcoming
  • Wed, September 25, 2024
  • Presented by Carl Pry
Carl Pry
$299.00

We are seeing a rapid shift in the way financial institutions interact with their customers and conduct business to a more remote, online delivery model. Not that these capabilities haven’t always been present, but since the pandemic, much more business is conducted remotely, and this is a trend we can expect to continue. What are the requirements to keep in mind when conducting business in this fashion?

Alert! FDIC Official Signs and Advertising Re...

Upcoming
  • Tue, October 22, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

Two big items have happened in the FDIC insurance area of your institution: trust account insurance rule changes and new advertising and signage rules.

Alert! Proposed BSA/AML Program Rule Changes

Upcoming
  • Fri, August 23, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

The proposed BSA/AML program rule changes will affect many areas of your BSA/AML program. This is still in proposed form, so you still have time to comment up until September 3. During this webinar, we will go over the July 3, 2024 notice of proposed rulemaking.

 

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