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Opening Accounts Online

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?
Upcoming
DATE

Thursday, August 27, 2026
11:00 am - 1:00 pm

INSTRUCTOR

Deborah Crawford

FORMAT

Webinar

$299.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Deposit
  • Deposit Accounts
  • Information Technology/Security
  • Technology/Security
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • IT Professional
  • New Accounts Representative
  • Privacy Officer/Information Security Professional
  • Security Officer

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During this program we will look at three groups of accounts—consumer, business and specialty accounts.

You won’t want to miss this chance to learn how to expand or begin an online account opening program.

What You'll Learn

Program Highlights:

  • What types of identification can you use?
  • Can you store identification?
  • CDD questionnaire
  • Giving disclosures and terms and conditions
  • E sign
  • Consumer Ownership and rights at death
  • Where is the money? What state law is it under?
  • IRAs, HSAs and CESA
  • Business and Entity Accounts
  • Fraud and Risk
  • COPPA—Children Accounts Online

Who Should Attend

Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts
Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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