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Upcoming Live Webinars about Bank Secrecy Act (BSA) and AML

FridayOctober 30, 2020
 

25 Errors on Beneficial Ownership Certification of Legal Ent

MondayNovember 09, 2020
 

IRA Fundamentals Every Banker Should Know

TuesdayDecember 01, 2020
 

IRA Year End Wrap-Up

IRA Year End Wrap-Up

SECURE Act, CARES Act, Extended Tax deadlines, and IRS Notices! Learn if you complied with all the IRA Changes in 2020!

On-Demand Webinars about Bank Secrecy Act (BSA) and AML

Recorded on October 16, 2020
 

Online Opening of Business Accounts

Recorded on September 30, 2020
 

New Guidance on Customer Due Diligence Requirements

Recorded on July 30, 2020
 

Live Webinar - CTR Line-by-Line

Recorded on April 14, 2020
 

Live Webinar - FinCEN’s new CTR instructions - April 14, 2020

Recorded on April 09, 2020
 

Marijuana Update: Policy, Procedures and Risk

Marijuana Update: Policy, Procedures and Risk

Your Board wants to bank marijuana related businesses. Now what? Are you ready to analyze the risks, write a policy and procedures consistent with your state law? If not, this program will help you develop an implementation plan for pot.

Recorded on February 13, 2020
 

Live Webinar - Security Officer Interviewing Techniques - February 13, 2020

Recorded on November 13, 2019
 

Currency Transaction Reporting: Line-by-Line

Recorded on November 13, 2019
 

SAR: Line-by-Line

SAR: Line-by-Line

During the webinar you will review line-by-line the text fields and requirements to complete the SAR. There are fields for cybercrimes, notes to FinCEN and narrative instructions.

Recorded on April 23, 2019
 

Is your BSA and AML program at RISK?

Is your BSA and AML program at RISK?

Will your BSA/AML program pass the next exam? BSA/AML programs must be constantly updated because of the evolving threats of money laundering, financial crimes, and regulatory changes.

Recorded on February 19, 2019
 

IRA Update and Review

IRA Update and Review

IRAs get a pay raise for 2019! All new IRA numbers for 2019 bring increased deposits and revenue opportunities for 2019.

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