2023-09 Beneficial Ownership Secure System
Course Description
During this session we provide updates on beneficial ownership registration and what we expect our account holders will do to be in compliance with national database requirements. Learn who has to register and how they have to register with the federal government.
Request more info
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.
How can we reach you?
View Related Series
Director Education Series
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.
IRA Talks
IRA Accounts Talks is a series of conversations about IRAs topics for the deposit 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 IRA products, movements, distributions, compliance, and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your IRA Coordinators and branch staff, these Talks are a new approach which will complement and enhance your already developed IRA training programs. These videos are also good basic training for officers and
BSA and AML Case Studies for Banks
BSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee's knowledge of the topic and bring it to life in scenarios they may encounter on the job.
