BSA Officer Annual Training 2021During this webinar we will cover the topics for your annual training. It’s been busy this year!
BSA and OFAC Staff Annual Training Tired of your same ole BSA and OFAC training for frontline staff? New fresh and up-to-date training keeps everyone engaged!
Cannabis Update: Where are we on marijuana and hemp?What you need to know and do when banking marijuana, hemp and CBD Oil!
Reviewing Legal Documentation on Deposit AccountsRisk? Are taking court orders, power of attorneys and other documents too much risk?
Opening New Accounts for EntitiesCIP, BO, TINs, Legal Documentation and Insurance. It’s a quagmire of compliance to open a business or nonprofit account.
Opening New Accounts for ConsumersFrom birth to death we open accounts, change accounts and help our consumer customer with the deposit accounts he or she needs.
OFAC Compliance for 2021This fast-paced 2-hour webinar will provide both the new compliance professional and the seasoned OFAC practitioner with the most current information on OFAC compliance issues.
SAR Decision Making and FilingYou have to decide to file or not file a SAR. Its subjective but there is guidance, regulations, and red flags to help you.