The Directors Education Series provides targeted training modules focused on the Bank Director’s conduct, responsibilities and liabilities. All programs have been authored by highly recognized, respected industry experts.

New Accounts Talks is a series of conversations about banking topics for the New Accounts area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about account ownership, tax reporting, signature cards, documentation, cash, holds, regulations and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your new accounts and branch staff, these Talks are a new approach which will complement and enhance your already developed new account training programs. Some Talks can fulfill annual training requirements such as BSA, and Regulation CC on Holds.

Our Nonbank Financial Services Audit series ensures your institution has the basics of risk assessments. This series gives you the essentials of an effective BSA/AML compliance program, from BSA and AML awareness and protection, proper reporting and recordkeeping techniques and more.