Archives
BSA Officer Training
This program is designed to provide BSA officers, compliance officers, and CEOs/managers with important information, updates, and best practices related to the Bank Secrecy Act and other anti-money laundering rules and regulations.
Virtual IRA School Day Two — Advanced
This advanced session builds on basic IRA knowledge and addresses more complex issues. Previous IRA knowledge is assumed. The instructor uses real-world exercises to help participants apply information to job-related situations.
Virtual IRA School Day One — Essentials
Attendees will leave this session able to work with IRA owners and process basic IRA transactions with confidence. This is a beginner’s session; no previous IRA knowledge is assumed.
