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BSA and OFAC Staff Training 2024

Implementing an Effective BSA/ AML Program & Auditing It for Compliance

Banking & Finance

Speaker - Richard E. Cascarino

This webinar will benefit staff who assist in the development, maintenance, & auditing of BSA/ AML programs at their financial institution.

$175.00

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ChatGPT for CPAs and Finance Professionals

ChatGPT for CPAs and Finance Professionals

Banking & Finance

Speaker - Chris DeVany

Leverage ChatGPT in finance and 5X your productivity. Learn how to automate financial processes and integrate ChatGPT with existing systems.

$145.00

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Auditing Business Continuity Plan

Auditing Business Continuity Plans According to ISO 22301

Banking & Finance

Speaker - Doug Keipper

This webinar will cover the best practices for implementing and auditing a Business Continuity Plan.

$175.00

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BSA and OFAC Staff Training 2024

BSA and OFAC Staff Training 2024

Banking & Finance

Speaker - Doug Keipper

Learn the key components of BSA and OFAC Staff Training, including the CDD rules and how to monitor for suspicious activities.

$175.00

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How to write effective SAR narratives

How to Write Effective SAR Narratives

Banking & Finance

Speaker - Doug Keipper

Learn how to write strong SAR narratives that meet examiner scrutiny and provide necessary detail for law enforcement.

$175.00

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FFIEC BSA/AML Examination Manual

Updates to FFIEC BSA/AML Examination Manual: What You Really Need to Know?

Banking & Finance

Speaker - Doug Keipper

Learn about changes to the FIEC Examination Manual and the areas where banks should review their policies and procedures for compliance.

$175.00

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MS Excel Formulas and Functions

MS Excel - Formulas and Functions 101

Banking & Finance, Finance & Accounting, HR

Speaker - Mike Thomas

Learn how to create formulas in MS Excel that will automate calculations, save you a ton of time, and increase your productivity.

$175.00

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How to Write SAR Narratives for Elder Financial Exploitation

How to Write SAR Narratives for Elder Financial Exploitation

Banking & Finance

Speaker - Doug Keipper

Learn how to prepare an effective SAR narrative that meets examiner scrutiny and provides necessary details for law enforcement agencies.

$175.00

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3-Hour Virtual Seminar on Mastering Excel Formulas and Functions

3-Hour Virtual Seminar on Mastering Excel Formulas and Functions

Banking & Finance, Finance & Accounting, HR

Speaker - Mike Thomas

This hands-on workshop will cover key functions and formulas that will allow you to tap MS Excel's power and increase your productivity 10X.

$295.00

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Beneficial Ownership, Customer Due Diligence and The New Rules

Beneficial Ownership, Customer Due Diligence and The New Rules

Banking & Finance

Speaker - Doug Keipper

We'll review the CDD Rule and FinCEN's new requirements, along with sharing information and procedures for the beneficial ownership rule.

$175.00

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