Live & On-Demand Training

Handling Powers of Attorney In Depth

Managing Your Money Service Businesses – Risk, Compliance & Set-Up

Exploding Check Fraud

Conducting a BSA Audit

Deposit Operations Update

NCUA Alert! Trust Account Insurance Changes Effective December 1: Formal, POD & Testamentary Trust

Opening Trusts & Other Fiduciary Accounts

Alert! Regulators Issue New SAR Confidentiality Guidance

Opening Business Accounts: The Big Four

BSA Review Part 2:  Navigating the FFIEC Exam Manual

BSA Officer & Staff Year-End Wrap-Up

Preventing New Account Fraud

Breaking Down OFAC for Staff: Sanctions, Penalties, Risks

2026 Federal Hemp Ban: What It Means for Your BSA Program

When a Depositor Dies: Next Steps

Opening Nonresident Alien Accounts

BSA Review Part 1: Breaking Down the Regulation

SAR Decision-Making

Handling W-9s, W-8BENs & IRS Mismatches

2026 BSA & OFAC Frontline Training

Writing a Top-Notch BSA Policy

Failure to File SARs: Sex Trafficking & Big Settlements

Writing Consumer & Fiduciary Account Manual Procedures

BSA & OFAC Summer Update

Trump Accounts A to Z: Minor Account & Employee Benefit

Handling Legal Documents: POAs, Trusts, Estates & Guardianships

Alert: BSA Changes! FinCEN’s New Exceptive Relief: What It Means for Beneficial Ownership

Opening Minor Accounts: Ownership, CIP & Access

Writing Teller Procedures & Training

Regulation CC: Check Holds, Funds Availability & Remote Deposit Capture

Writing Business Account Procedures

Signature Card Danger Zones

Closing Accounts: BSA, Fraud & Compliance Procedures

Check Components, Legal Issues & Endorsements

Opening Nonprofit Accounts: Compliance Standards & Procedures

BSA Program Management: Audits, Training, Internal Controls & Officers

Call Center Training: Security, Regulations & Legal Issues

SARs: New FAQs Reduce SAR Filings

Deposit Regulations Update & Review for Branch Staff

Opening UTMAs: Lessons Learned

20 Types of Legal Ownership Plus CIP, CDD & Beneficial Ownership

SAR Fraud Narrative Templates & New FAQs: Check Fraud, Elder Fraud, Cyber Crimes & More

Fair Banking Alert! New Executive Order Ends Debanking

When Enhanced Due Diligence Is the Standard: MRBs, MSBs, NRAs, Charities & More

Deposit Reg Series: Regulations D, P & GG

OFAC Exam Preparation: New Record Retention Rules & Third-Party Verification

BSA Referrals: From Business Lines to the BSA Dept.

Checks, Mobile Deposits, Substitute Checks: Indemnities, Endorsements & Timeframes

Closing Deposit Accounts: Reasons, Rights, Responsibilities

Deposit Reg Series: Regulation E