A basic familiarity with BSA and Suspicious Activity Reports will be assumed by the presenter. This webinar will cover the following learning objectives: The advent of “crypto ATM” machines – […]

SESSION 1 This training is designed to provide a thorough understanding of key operational and deposit compliance regulations that every compliance professional must know. September 14 • 21 • 28 […]

Session 2 This covers the major lending regulations affecting community banks and provides practical guidance for maintaining compliance throughout the lending process. October 19 • 26 / November 2 • […]