Deposit Regulation Year End Wrap Up
Deposit, Deposit Accounts, Deposit Compliance
During our fourth quarter update, we will look at the changing landscape of the deposit area and all the hot spots for compliance.
Deposit, Deposit Accounts, Deposit Compliance
During our fourth quarter update, we will look at the changing landscape of the deposit area and all the hot spots for compliance.
Compliance, Customer Service, Deposit, Deposit Accounts, 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.
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.
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.
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.
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.
BSA, Compliance, Customer Service, Deposit, Deposit Accounts, Deposit Compliance, Risk Management/Legal, Teller
This two-hour webinar examines the documentation requirements on business entities available in most states and clarifies how to identify who has the authority to open and transact on behalf of the entity.
Customer Service, Deposit, Human Resources, Management/Employee Development, Sales, Teller
What evidence do you have that your employees have a clear understanding of how their work aligns with your company goals and vision? Are they proud to be a member of your team, feel their skills and experience are fully utilized, and have everything they need to be successful in their role?
Compliance, Computer Skills, Deposit, Deposit Accounts, Deposit Compliance, Risk Management/Legal, Teller, Trusts
This two-hour webinar will discuss the responsibilities of collecting appropriate documentation, providing ownership options, titling accounts, and allowing proper access to Revocable Living Trusts, Fiduciary, Court Ordered, and Minor accounts not only during the lifetime, but at the death of a signer as well.
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.