Webinars

There is a lot going on with BSA – in this webinar, we’ll cover new mandates, requirements, and recommendations, as well as talk about what’s coming and when, and provide recommendations on how to deal with critical BSA/AML issues right now.

The ACH Rules continue to evolve. In this webinar, you'll get expert insights into what's changed and what changes are coming so you can help your financial institution remain compliant.

In this webinar, we’ll discuss the mechanics of establishing and maintaining escrow accounts, as well as in what situations escrows must be maintained.

This webinar will provide attendees with the best practices and red flags for dealing with the various legal documents served upon financial institutions.

During this compliance operations update, we will look at the federal deposit regulations and update and review your programs, Regulation D, E, CC, DD and the hot topics that surround these regulations.

Dormant accounts often take a backseat to more pressing compliance matters until that one time each year comes when you are required to report this inactivity and transfer any assets to your state through the escheatment process. However, dormant accounts can present a significant risk to your institution and require increased monitoring and scrutiny.

As artificial intelligence becomes a tool for everyday life, we need to embrace it and understand how it benefits us. In the case of ChatGPT, it’s about saving time. If you want to learn how to use ChatGPT to save yourself time, this training is for you.

Two of the most misused and abused words in the IRA world are "Rollover" and "Transfer" when moving money from IRA to IRA and from a Qualified Employer Plan to an IRA. While you may think the words are interchangeable, how these movements are reported to the IRS is as different as night and day.

Beneficial ownership rules are changing but not yet. You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors on beneficial ownership? How do we prevent them? What are the regulator's expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.