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2020 Virtual BSA/AML Basics Seminar

This 6-hour program has been revamped to provide a complete overview of the fundamentals. The BSA/AML Basics seminar satisfies the training requirement for the BSA/AML Compliance School. **View Brochure**

PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$595.00
$1,190.00

2020 Virtual BSA/AML Compliance School

This school provides a unique opportunity to get some rare “how to” instruction. The curriculum changes each year to provide up-to-date, ongoing training for experienced BSA/AML professionals. This is not an introductory program. The optional BSA/AML Basics seminar satisfies the training requirement. **View Brochure**

PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$1,175.00
$2,350.00

2020 Virtual CFO Conference

There is constant change in the community bank CFO's environment. Stay on top of the current issues with the on-demand sessions from the 17th Annual CFO Conference, presented June 24-26, 2020. On-demand sessions will be available for viewing until August 31, 2020. **View Brochure**

PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$695.00
$1,390.00

2020 Virtual Second Quarter Call Report: New Requirements

The June 30, 2020 Call Report is impacted by new reporting requirements related to regulatory capital, the CARES Act, and the regulatory agencies’ Interim Final Rules resulting from COVID-19. This 90-minute update will include coverage of new reporting requirements effective for June 30, 2020, changes resulting from applicable sections of the CARES Act, and the regulatory agencies’ rulings that result from the current COVID-19 crisis.**View Brochure**

PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$165.00
$330.00


New Accounts Part 1: Opening Personal/Consumer Accounts

Part 1 of our outstanding 3-part series on new accounts, customized to Texas law, provides answers to the most complicated and challenging questions asked by customers and employees. **View Brochure**


PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$325.00
$650.00

New Accounts Part 2: Opening Business Accounts

Part 2 of our outstanding 3-part series on new accounts, customized to Texas law, provides answers to the most complicated and challenging questions asked by customers and employees. **View Brochure**


PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$375.00
$750.00

New Accounts Part 3: Opening Trust & Fiduciary Accounts

Part 3 of our outstanding 3-part series on new accounts, customized to Texas law, provides answers to the most complicated and challenging questions asked by customers and employees. **View Brochure**


PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchase.
The link(s) in your order receipt DO NOT provide access to the on-demand content.)

Questions? Please email education@texasbankers.com.
$325.00
$650.00