All Categories
    Filters
    Preferences
    Search

    Topics

    View as Grid List
    Sort by
    Display per page

    2018 Safe Deposit Series: Screening the New Safe Deposit Customer

    $249.00
    This is Part II of our VI-Part 2018 Safe Deposit Series. This webinar will enable safe deposit personnel to rent a suitable box, one that meets the needs of a particular customer.

    IRA Series - Top 10 IRA Issues

    Monday, December 18, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session kicks off our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help your Institution learn all you need to know about IRAs going into 2018.

    IRA Series: Boost Your IRA Knowledge Base

    Tuesday, December 19, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session is Day 2 of our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help your Institution learn all you need to know about IRAs going into 2018.

    2018 Safe Deposit Series: Handling Box Surrenders

    Tuesday, December 19, 2017 - 2:00 PM - 3:30 PM ET
    $249.00
    This is Part III of our VI-Part 2018 Safe Deposit Series. This webinar explains the box surrender procedures that must be followed in a safe and sound manner with care and due diligence.

    IRA Series: Hard-to-Value Assets and Prohibited Transactions

    Wednesday, December 20, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    The IRS is now requiring financial institutions to correctly report those hard to value assets within an individual’s IRA. Most stocks and other traditional investments are easy to value. The price is determined by the markets or found on a bank statement. But some assets are not so easy to find a value for, and that's a problem if those assets are held in an individual retirement account or other tax-deferred retirement account.

    IRA Series- Roth IRA Conversions, Recharacterizations, Rollovers, & Transfers

    Thursday, December 21, 2017 - 11:00 AM - 12:30 PM ET
    $249.00
    This Session plays on Day 4 of our Week-long IRA Series binge, where we rebroadcast all 5 of 2017's IRA training webinars to help you quickly learn everything you need to know about IRAs before starting the New Year.

    2018 Robbery Prevention Plan

    Wednesday, January 3, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    After attending this webinar, you will be prepared to: (1) take preventive measures to deter would-be robbers; (2) create and implement a Robbery Response Plan; (3) discuss robbery scenarios with employees, and explain their respective roles if the Response Plan is activated; and, (4) put smarter measures in effect to protect your Institution, your staff, and your customers.

    ACH Updates, New Rules, and Clarifications

    Thursday, January 4, 2018 - 11:00 AM - 12:30 PM ET
    $249.00
    In mid-2017, NACHA issued a new Operating Rules and Guidelines to incorporate updates, new rules, and clarifications. This course reviews recent ACH Rules changes including Same-Day ACH and Third-Party Sender Registration requirements, and analyzes how various regulations, guidance and laws are affecting ACH processes and risk.

    New BSA Beneficial Ownership Rules & Customer Due Diligence

    Monday, January 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.