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Feb 2025

March 2025

Apr 2025
MondayTuesdayWednesdayThursdayFridaySat/Sun
24
25
26
27
28
1
2
3
Beginning Security Officer: Dos, Don'ts & Compliance
4
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
5
Writing a Teller Training Program
6
TRID: Auditing the LE & CD for Compliance
7
8
9
10
Commercial Loans: Foreclosing on Your Security Interest in Collateral
11
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & Compliance
12
Frontline Series: Opening & Maintaining Consumer Accounts
13
BSA Officer Part 2: BSA Reporting to the Board
14
15
16
17
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
18
Intermediate Collector: Refining Skills Beyond the Basics
19
Comprehensive Employee Onboarding Using Innovative Techniques
20
2025 ACH Rules Update
21
22
23
24
Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions
25
Job-Specific BSA Training for Lenders
26
27
FedNow Beyond Basics: Getting the Most Out of Instant Payments
28
29
30
31
ACH Origination for the Frontline
Apr 1
2
3
4
5
6

March 2025 Webinars

Monday
Mar 3
Beginning Security Officer: Dos, Don'ts & Compliance
Beginning Security Officer: Dos, Don'ts & ComplianceBeginning Security Officer: Dos, Don'ts & Compliance
March 3, 2025
Presenter Barry Thompson
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Tuesday
Mar 4
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
BSA Exam Manual Series: CIP, CDD & High-Risk CustomersBSA Exam Manual Series: CIP, CDD & High-Risk Customers
March 4, 2025
Presenter Deborah L. Crawford
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Wednesday
Mar 5
Writing a Teller Training Program
Writing a Teller Training ProgramWriting a Teller Training Program
March 5, 2025
Presenter Deborah L. Crawford
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Thursday
Mar 6
TRID: Auditing the LE & CD for Compliance
TRID: Auditing the LE & CD for ComplianceTRID: Auditing the LE & CD for Compliance
March 6, 2025
Presenter Molly Stull
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Monday
Mar 10
Commercial Loans: Foreclosing on Your Security Interest in Collateral
Commercial Loans: Foreclosing on Your Security Interest in CollateralCommercial Loans: Foreclosing on Your Security Interest in Collateral
March 10, 2025
Presenter Shelli Clarkston
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Tuesday
Mar 11
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & ComplianceIRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & Compliance
March 11, 2025
Presenter Loni Porta
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Wednesday
Mar 12
Frontline Series: Opening & Maintaining Consumer Accounts
Frontline Series: Opening & Maintaining Consumer AccountsFrontline Series: Opening & Maintaining Consumer Accounts
March 12, 2025
Presenter Deborah L. Crawford
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Thursday
Mar 13
BSA Officer Part 2: BSA Reporting to the Board
BSA Officer Part 2: BSA Reporting to the BoardBSA Officer Part 2: BSA Reporting to the Board
March 13, 2025
Presenter Dawn Kincaid
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Monday
Mar 17
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
March 17, 2025
Presenter Dawn Kincaid
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Tuesday
Mar 18
Intermediate Collector: Refining Skills Beyond the Basics
Intermediate Collector: Refining Skills Beyond the BasicsIntermediate Collector: Refining Skills Beyond the Basics
March 18, 2025
Presenter David A. Reed
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Wednesday
Mar 19
Comprehensive Employee Onboarding Using Innovative Techniques
Comprehensive Employee Onboarding Using Innovative TechniquesComprehensive Employee Onboarding Using Innovative Techniques
March 19, 2025
Presenter Diane Reed
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Thursday
Mar 20
2025 ACH Rules Update
2025 ACH Rules Update2025 ACH Rules Update
March 20, 2025
Presenter Shelly Sipple
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Monday
Mar 24
Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions
Open Banking, Banking as a Service & Lessons from Recent Enforcement ActionsOpen Banking, Banking as a Service & Lessons from Recent Enforcement Actions
March 24, 2025
Presenter Shelli Clarkston
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Tuesday
Mar 25
Job-Specific BSA Training for Lenders
Job-Specific BSA Training for LendersJob-Specific BSA Training for Lenders
March 25, 2025
Presenter Mary-Lou Heighes
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Thursday
Mar 27
FedNow Beyond Basics: Getting the Most Out of Instant Payments
FedNow Beyond Basics: Getting the Most Out of Instant PaymentsFedNow Beyond Basics: Getting the Most Out of Instant Payments
March 27, 2025
Presenter Sharon Hallmark
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Monday
Mar 31
ACH Origination for the Frontline
ACH Origination for the FrontlineACH Origination for the Frontline
March 31, 2025
Presenter Michele L. Barlow
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