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Vendor Webinar

Join Verafin for this FREE Webinar — November 15
TIME: 12:30 PM ET

Join us as we discuss the concerns raised about the new rule, answer FAQs on Beneficial Ownership, and demonstrate how Verafin's end-to-end CDD/EDD and Risk Management solutions help you collect and verify beneficial owners, assess customer risk, manage due diligence processes, as well as monitor and review high-risk customer activities.

Join the University of North Carolina's Kenan-Flagler Business School for this FREE Webinar — December 13
TIME: 5:00-6:00 PM ET

What is the online classroom experience like for a UNC Master of Accounting student? Join us, along with one of our top professors and several current students, as we reveal our classroom, which leverages modern technology, small class sizes, and peer-to-peer interactions to deliver a personalized feel to your experience.

Join Banker's Toolbox for this FREE Webinar — October 24
TIME: 2:00 PM ET

The FFIEC manual requires institutions to take a "risk-based approach to AML compliance". During this webinar, we will discuss the concept of de-risking and address best practices for a strong customer risk assessment (Know Your Customer), monitoring of transactions, and on-going reviews of customer and business relationships.

Join Verafin for this FREE Webinar — September 6
TIME: 12:30 PM ET


Join us to learn how Verafin's expertise interfacing with your core banking system provides rich data for advanced analysis and detection; and demonstrate time-saving tools and technology that will increase your overall efficiency, and allow you to focus your time on your investigations - ultimately strengthening your overall compliance program.

Join Verafin for this FREE Webinar — August 30
TIME: 12:30 PM ET


Join us for a discussion on how criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling and Drug Trafficking; and a demonstration of Verafin's targeted AML scenario for funnel accounts, including red flag evidence and tools to help investigate and report money laundering activity.

Join Banker's Toolbox for this FREE Webinar — September 14
TIME: 2:00 PM ET

Free Webinar
1.25 CRCM, CAFP, and CFSSP Credits

Mergers and acquisitions are a frequent topic of conversation in today's financial landscape. In this webinar, we will help you understand the five most critical BSA issues during an acquisition, offer best practice advice for quantifying the target's BSA risk, and identify the four critical steps to creating a plan for merging BSA programs.

Join Banker's Toolbox for this FREE Webinar — August 3
TIME: 1:00 PM CT

Checks continue to be the payment method most frequently targeted by those committing or attempting to commit fraud. During this webinar we will walk you through the most recent trends in check fraud and what steps you can take to help prevent your institution from falling victim to financial crimes.

Join Verafin for this FREE Webinar — August 23
TIME: 12:30 PM ET

Join us Aug. 23 for a demonstration of our end-to-end CDD/EDD solution that helps you gather information, assess risk, as well as monitor and review high-risk customer activities. Verafin's risk-based approach allows you to focus on the greatest risks with enhanced risk-models and transaction monitoring for high-risk customers, including NRAs, NGOs, CIBs and more.


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