On Demand Training

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 NO...

2020 Virtual BSA/AML Basics Seminar

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 r...

2020 Virtual BSA/AML Compliance School

2020 Virtual Credit Analyst & Portfolio Manager

Learn important tools beyond basic business financial ratios and upfront underwriting in this hands-on course. The class is broken down into seven 90 minute sessions. Case studies and exercises will be used to boost your underwriting skills — bring a calculator.

**View Brochure**

PLEASE NOTE: You will receiv...

2020 Virtual Credit Analyst & Portfolio Manager

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 fr...

2020 Virtual Second Quarter Call Report: New Requirements

New Accounts in Texas - ALL SESSIONS

This 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. Purchase all 3 sessions and save $75! **View Brochure**


PLEASE NOTE: You will receive an email with access instructions within 24 hours after purchas...

New Accounts in Texas - ALL SESSIONS

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.
Th...

New Accounts Part 1: Opening Personal/Consumer Accounts

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)...

New Accounts Part 2: Opening Business Accounts

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.
Th...

New Accounts Part 3: Opening Trust & Fiduciary Accounts

Texas Real Estate Loan Documentation Seminar

This seminar provides an overview of Texas real estate loan documentation requirements, regulatory compliance issues, sound loan administration issues and best practices.

IMPORTANT: A print copy of the manual (included in your registration) is required to follow along with the presentation. Register before August 4 to ensure receipt.

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Your Registration Options:
+ Register online and select payment method (invoi...

Texas Real Estate Loan Documentation Seminar