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COMPLIMENTARY ACAMS WEBINAR - REBROADCAST
TIME: 12:30 PM - 1:30 PM EST

The nature and magnitude of the threats posed by terrorist financing, human trafficking and loan fraud can only be fully realized and effectively countered if financial institutions work collectively to safeguard the industry against these sinister crimes. This session features a panel of experts to discuss why collaboration is imperative to protect against these three easily concealed threats.


Join Continuity for this FREE Webinar
TIME: 1:00 pm - 2:00 pm ET / 10:00 am - 11:00 am PT

Don't be the Next EA Victim!
Regulatory scrutiny is at an all-time high and bankers across the country are reporting that exams are tougher than ever. This session will analyze current trends in enforcement actions. Learn steps you can take now to prepare your financial institution to withstand increased regulator scrutiny!

Join Continuity for this Complimentary Webinar.
DATE: Thursday April 28th, 1-1:30 pm ET / 10:00 - 10:30 am PT

Is your compliance committee, lacking the technology advancements that propelled every other area of your bank forward, struggling under the steadily increasing regulatory burden? Register now and learn how to work smarter - not harder - making the most out of your team's valuable time!

DATE: Wed, May 18, 2016 2:00 PM - 2:45 PM EDT

Tax returns, proof of insurance, loan applications, email attachments...incoming documents never stop. While electronic document management can add efficiency to your bank, your scanning process plays a major role in the value you can achieve (and on your own stress level).

Join AccuSystems for this informational webinar and learn tips for optimizing your scanning strategy.

Reserve Your Spot Today!

Time: 1:00 PM - 2:00 PM CST

Webinar Presented by: Banker's Toolbox, Inc.

Marijuana Related Businesses (MRBs) are now legal in several states. Servicing them can be complicated, yet profitable, for community banks. In this presentation, experienced bankers/former regulators will discuss how to comfortably and confidently bank the cannabis industry while maintaining BSA/AML obligations.


Every bank could benefit from electronic document management. However, the digitization process can be daunting. Join us to explore five steps for overcoming your paper backlog.

Attendees will walk away with an actionable plan for converting paper files to electronic format. This session will be useful for banks considering the move to a paperless account management structure.

Join AccuSystems and register for a free webinar to learn how to overcome the backlog - and “Scale Pikes Peak.”

DATE: Tue, Feb 16, 2016 11:00 AM - 12:00 PM EST

Join Global RADAR for a discussion on FATCA and learn what you need to understand about FATCA (Foreign Accounts Tax Compliance Act) and what it will take to be fully compliant.

Topics covered:
FATCA and what it means in practice
What is a 'Financial Institution' for FATCA purposes?
Registering with the IRS
Consequences of not registering with the IRS
Changes that you will need to make in the way you run your practice
The timetable for FATCA

Join Global RADAR for a discussion on the proposed regulation 504 – requiring Chief Compliance Officer certification

On December 1, 2015 New York Department of Financial Services released a draft copy of revised regulations for anti-money laundering (AML). New York has cited several large foreign banks with operations in the US with serious violations of existing AML laws. Based on its experience, New York has proposed this regulation which will require:

Are you under mounting pressure to remain compliant and cut costs? Ensuring your organization is in compliance with AML regulations can be a daunting task. In this webinar, leading experts teach the 4 Pillars of an Effective AML Compliance Program to streamline operations, reduce costs and enhance compliance. Join us for this free informative webinar.

Please join Wipfli for this complimentary event exclusively designed for Community Banking Executive Officers and Board Members.

The Community Banking Forum has been designed exclusively for executive officers and board members of community banks. This event will provide you with information about and insight into current topics that are deeply impacting community banks today. The speakers, topics, and value-added information, combined with the opportunity to network with your peers, make this event one you will not want to miss!

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