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? 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.
Who Should Attend
Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts