Attend the 3 Day Deposit, BSA and Account Opening Update and Review Seminar from the convenience of your own office via Live Streaming Video as it happens on February 8th, 9th and 10th (9:00 am – 4:00 pm Central Time), or at your own convenience with 12 months of OnDemand playback.
Day One: During this deposit update we will cover a wide range of topics designed to update Deposit Compliance, Deposit Operations and Branch Staff. Learn about current examination issues and the changing landscape for our products and accounts.
Day Two: During this all day program we will cover a wide range of BSA topics for the current environment. Designed for BSA Officers and staff this program will present new and evolving issues with BSA.
Day Three: Learn how to open approximately 30 types of legal ownerships. We will cover consumer accounts, business accounts, deceased accounts and nonprofits. We will review the tax reporting, documentation requirements and best practices in our industry. Submit a copy of your signature card, resolutions and terms and conditions before the program. What you will receive: New Account Handbook and a Deposit Compliance Handbook
Who should attend
BSA Officers and Staff, Bank Management and Board of Directors, Deposit Compliance Officers and support staff, Deposit Operations, Deposit Training, Personal Bankers, Customer Service Representatives, Management and Deposit Staff, Deposit Operations, Deposit Compliance, Deposit Training, Customer Service Representatives, Branch Managers, Personal Bankers, and Lenders. Virtually anyone at your institution!
3 Day Deposit, BSA and Account Opening Update and Review Seminar OnDemand with Live Streaming has been approved for 20.25 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email email@example.com. Certification holders must report these credits at https://aba.csod.com.
Recommended for 21 CEU Credit Hours. After attending this webinar, each attendee can receive a Certificate of Attendance for self-reporting of CEU Credits.