Webinar Calendar

December 2024

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4

No-Nonsense Notary Legal Perspective

5

Internal Compliance Monitoring & Risk Assessment

6

BSA Consent Orders: Lessons Learned for Smaller Institutions

7

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11

Opening Nonresident Alien Accounts

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Jan 1

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December 2024 Webinars

Wednesday

Dec 4

No-Nonsense Notary Legal Perspective

No-Nonsense Notary Legal PerspectiveNo-Nonsense Notary Legal Perspective

December 4, 2024

Presenter Elizabeth Fast

Thursday

Dec 5

Internal Compliance Monitoring & Risk Assessment

Internal Compliance Monitoring & Risk AssessmentInternal Compliance Monitoring & Risk Assessment

December 5, 2024

Presenter Emily Dent

Friday

Dec 6

BSA Consent Orders: Lessons Learned for Smaller Institutions

BSA Consent Orders: Lessons Learned for Smaller InstitutionsBSA Consent Orders: Lessons Learned for Smaller Institutions

December 6, 2024

Presenter Deborah L. Crawford

Wednesday

Dec 11

Opening Nonresident Alien Accounts

Opening Nonresident Alien AccountsOpening Nonresident Alien Accounts

December 11, 2024

Presenter Deborah L. Crawford

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