BSA/AML Officer Certification Training Program (Multi-session Webinar)

AdvisX president, Ken Agle, will present this webinar for Bankers Web on 8/22/2016, 10:30 AM Central & 8/22/2016, 1:15 PM Central & 8/23/2016, 10:30 AM Central & 8/23/2016, 1:15 PM Central & 8/24/2016, 10:30 AM Central & 8/24/2016, 1:15 PM Central & 8/25/2016, 10:30 AM Centra

By |2016-08-15T15:09:38-04:00August 15th, 2016|Events & Presentations, Webinars|Comments Off on BSA/AML Officer Certification Training Program (Multi-session Webinar)

Suspicious Activity Reports and Investigations: Getting Them Right!

AdvisX president, Ken Agle, will present this webinar for Bankers Web on 9/8/2016, 11 AM Central.

By |2016-07-19T10:32:20-04:00July 19th, 2016|Events & Presentations, Webinars|Comments Off on Suspicious Activity Reports and Investigations: Getting Them Right!

HMDA Blows Up: What You Need to Know About the CFPB's Game-changer

Think TRID was big? Wait until lenders start digging into "new" HMDA, which is about to put on some serious muscle, courtesy of the Consumer Financial Protection Bureau. In one hour, we share with you what you need to know about the 2015 amendment to the Home Mortgage Disclosure Act.   Purchase a recording of [...]

By |2015-11-23T13:44:18-05:00November 23rd, 2015|Events & Presentations, Webinars|Comments Off on HMDA Blows Up: What You Need to Know About the CFPB's Game-changer

Bankers Web Webinar: Suspicious Activity Reports and Investigations: Getting Them Right!

AdvisX President, Ken Agle, will present this webinar for Bankers Web on 2/16/2016 at 11 A.M. Central.

By |2015-09-08T17:06:10-04:00September 8th, 2015|Webinars|Comments Off on Bankers Web Webinar: Suspicious Activity Reports and Investigations: Getting Them Right!

Bankers Web Webinar: BSA/AML Officer Certification Training Program (Multi-session Webinar)

AdvisX president, Ken Agle, will present this webinar for Bankers Web on 2/16/2015 at 11 A.M. Central.

By |2015-08-19T18:15:09-04:00August 19th, 2015|Webinars|Comments Off on Bankers Web Webinar: BSA/AML Officer Certification Training Program (Multi-session Webinar)