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Demystifying Trusts: A Guide to Establishing ...

Upcoming
  • Tue, October 10, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Demystifying Trusts: A Guide to Establishing Deposit Account and Loans

Upcoming
  • Tue, October 10, 2023
  • Presented by Terri D. Thomas

Compliance, Customer Service, Deposit, Lending, Trusts

This webinar will provide attendees with information on doing business with trusts, including the best practices in establishing deposit account and loan relationships.

Update on Banking Marijuana - It's All About ...

Upcoming
  • Tue, October 24, 2023
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Update on Banking Marijuana - It's All About the Money!

Upcoming
  • Tue, October 24, 2023
  • Presented by Deborah Crawford

BSA, Commercial/Business Lending, Compliance, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Lending Compliance, Risk Management/Legal

What is hemp? What is marijuana? What are the rules on either one? How are banks moving money and handling transactions for both.

Opening New Accounts: Documentation and Compl...

Upcoming
  • Wed, November 01, 2023
  • Presented by Suzie Jones
Suzie Jones
$769.00

Opening New Accounts: Documentation and Compliance Requirements - 3 Part Series

Upcoming
  • Wed, November 01, 2023
  • Presented by Suzie Jones

BSA, Compliance, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Risk Management/Legal, Teller, Transaction Compliance, Trusts

This webinar series will cover the opening of various types of accounts, including Personal and Consumer, Business, Fiduciary, Trust, Minor, and Court Ordered accounts.


Opening New Accounts Part 1: Personal and Con...

Upcoming
  • Wed, November 01, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 1: Personal and Consumer Accounts

Upcoming
  • Wed, November 01, 2023
  • Presented by Suzie Jones

Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, General Compliance, Teller, Transaction Compliance

Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses for the bank. This comprehensive training focuses on providing new and experienced bankers with the knowledge and tools needed to protect the bank when opening personal and consumer accounts. 

Opening New Accounts Part 2: Business Accounts

Upcoming
  • Thu, November 02, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 2: Business Accounts

Upcoming
  • Thu, November 02, 2023
  • Presented by Suzie Jones

BSA, Compliance, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Lending Compliance, Risk Management/Legal, Sales, Teller, Transaction Compliance

Whether because of the complexity or the lack of frequency, opening business accounts seems to create the most angst for many bankers. Seminar participants gain confidence and a clear understanding of the regulatory, compliance, and overall documentation requirements for opening business accounts. With over 50 years of experience, Suzie Jones has a reputation for empowering new account representatives with the skills and tools to protect their organization while, at the same time, focusing on providing quality customer service. 

Opening New Accounts Part 3: Fiduciary, Trust...

Upcoming
  • Fri, November 03, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part 3: Fiduciary, Trust, Minor, and Court Ordered Accounts

Upcoming
  • Fri, November 03, 2023
  • Presented by Suzie Jones

BSA, Compliance, CRA Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Fraud, General Compliance, Risk Management/Legal, Teller, Transaction Compliance, Trusts

An individual identifying themselves as a "fiduciary" wanting to open an account on behalf of the estate of a deceased individual, minor child, incapacitated individual, or formal trust can create much angst, mainly because the funds' owner is often absent. This two-hour webinar answers critical questions and concerns regarding documentation and compliance regulations when opening accounts for trustees, personal representatives, and fiduciaries. 

 

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