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Feb 2025

March 2025

Apr 2025
MondayTuesdayWednesdayThursdayFridaySat/Sun
24
25
26
27
28
1
2
3
Beginning Security Officer: Dos, Don'ts & Compliance
4
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
5
Writing a Teller Training Program
6
TRID: Auditing the LE & CD for Compliance
7
8
9
10
Commercial Loans: Foreclosing on Your Security Interest in Collateral
11
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & Compliance
12
Frontline Series: Opening & Maintaining Consumer Accounts
13
BSA Officer Part 2: BSA Reporting to the Board
14
15
16
17
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
18
Intermediate Collector: Refining Skills Beyond the Basics
19
Comprehensive Employee Onboarding Using Innovative Techniques
20
2025 ACH Rules Update
21
22
23
24
Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions
25
Job-Specific BSA Training for Lenders
26
FDIC Sign Compliance: Deadline May 1, 2025
27
FedNow Beyond Basics: Getting the Most Out of Instant Payments
28
29
30
31
ACH Origination for the Frontline
Apr 1
2
3
4
5
6

March 2025 Webinars

Monday
Mar 3
Beginning Security Officer: Dos, Don'ts & Compliance
Beginning Security Officer: Dos, Don'ts & ComplianceBeginning Security Officer: Dos, Don'ts & Compliance
March 3, 2025
Presenter Barry Thompson
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Tuesday
Mar 4
BSA Exam Manual Series: CIP, CDD & High-Risk Customers
BSA Exam Manual Series: CIP, CDD & High-Risk CustomersBSA Exam Manual Series: CIP, CDD & High-Risk Customers
March 4, 2025
Presenter Deborah L. Crawford
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Wednesday
Mar 5
Writing a Teller Training Program
Writing a Teller Training ProgramWriting a Teller Training Program
March 5, 2025
Presenter Deborah L. Crawford
View Details
Thursday
Mar 6
TRID: Auditing the LE & CD for Compliance
TRID: Auditing the LE & CD for ComplianceTRID: Auditing the LE & CD for Compliance
March 6, 2025
Presenter Molly Stull
View Details
Monday
Mar 10
Commercial Loans: Foreclosing on Your Security Interest in Collateral
Commercial Loans: Foreclosing on Your Security Interest in CollateralCommercial Loans: Foreclosing on Your Security Interest in Collateral
March 10, 2025
Presenter Shelli Clarkston
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Tuesday
Mar 11
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices
IRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & ComplianceIRA Series: IRA Beneficiary Designations & Distributions: Options, Best Practices & Compliance
March 11, 2025
Presenter Loni Porta
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Wednesday
Mar 12
Frontline Series: Opening & Maintaining Consumer Accounts
Frontline Series: Opening & Maintaining Consumer AccountsFrontline Series: Opening & Maintaining Consumer Accounts
March 12, 2025
Presenter Deborah L. Crawford
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Thursday
Mar 13
BSA Officer Part 2: BSA Reporting to the Board
BSA Officer Part 2: BSA Reporting to the BoardBSA Officer Part 2: BSA Reporting to the Board
March 13, 2025
Presenter Dawn Kincaid
View Details
Monday
Mar 17
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025New Funds Availability Limit Update: Preparing for Reg CC Changes Effective July 1, 2025
March 17, 2025
Presenter Dawn Kincaid
View Details
Tuesday
Mar 18
Intermediate Collector: Refining Skills Beyond the Basics
Intermediate Collector: Refining Skills Beyond the BasicsIntermediate Collector: Refining Skills Beyond the Basics
March 18, 2025
Presenter David A. Reed
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Wednesday
Mar 19
Comprehensive Employee Onboarding Using Innovative Techniques
Comprehensive Employee Onboarding Using Innovative TechniquesComprehensive Employee Onboarding Using Innovative Techniques
March 19, 2025
Presenter Diane Reed
View Details
Thursday
Mar 20
2025 ACH Rules Update
2025 ACH Rules Update2025 ACH Rules Update
March 20, 2025
Presenter Shelly Sipple
View Details
Monday
Mar 24
Open Banking, Banking as a Service & Lessons from Recent Enforcement Actions
Open Banking, Banking as a Service & Lessons from Recent Enforcement ActionsOpen Banking, Banking as a Service & Lessons from Recent Enforcement Actions
March 24, 2025
Presenter Shelli Clarkston
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Tuesday
Mar 25
Job-Specific BSA Training for Lenders
Job-Specific BSA Training for LendersJob-Specific BSA Training for Lenders
March 25, 2025
Presenter Mary-Lou Heighes
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Wednesday
Mar 26
FDIC Sign Compliance: Deadline May 1, 2025
FDIC Sign Compliance: Deadline May 1, 2025FDIC Sign Compliance: Deadline May 1, 2025
March 26, 2025
Presenter Molly Stull
View Details
Thursday
Mar 27
FedNow Beyond Basics: Getting the Most Out of Instant Payments
FedNow Beyond Basics: Getting the Most Out of Instant PaymentsFedNow Beyond Basics: Getting the Most Out of Instant Payments
March 27, 2025
Presenter Sharon Hallmark
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Monday
Mar 31
ACH Origination for the Frontline
ACH Origination for the FrontlineACH Origination for the Frontline
March 31, 2025
Presenter Michele L. Barlow
View Details
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