Upcoming Webinars

Check out our upcoming events below

Event

 

 

Date

 

 

 

Time

RegisterCE Credits:
Opening Accounts for Nonresident  Aliens*
May 11, 2021 2:00 - 3:30 PM Register Here 1.25 CRCM CE credits*
New Account Documentation and Compliance School Part I – Personal Accounts - ACBB Member Pricing $175* May 18, 2021 1:00 - 4:00 PM Register Here 3.5 CRCM CE credits*
May Compliance Veterans' Venue May 20, 2021 2:00 - 3:00 PM Members Only  
How has Covid affected BSA/AML/OFAC Compliance?
May 24, 2021 2:00 - 3:00 PM Register Here  
New Account Documentation and Compliance School Part II – Business Accounts- ACBB Member Pricing $175* May 25, 2021 1:00 - 4:00 PM Register Here 3.5 CRCM CE credits*
New Account Documentation and Compliance School Part III – Fiduciary Accounts- ACBB Member Pricing $175* May 27, 2021 1:00 - 4:00 PM Register Here 3.5 CRCM CE credits*
Commercial Loan Checklists*
June 8, 2021 2:00 - 3:30 PM Register Here 2 CRCM CE credits*
The 5 Most Frequently Asked Control questions in BSA
June 29, 2021 2:00 - 3:30 PM Register Here  
* This webinar has been approved for CRCM CE credits.  ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. This statement is not an endorsement of this program or its sponsor.  Certification holders must report these credits at aba.csod.com.