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Deposit

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Deposit Regulation Year End Wrap Up

OnDemand
  • Recorded Tue, November 29, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$279.00

Deposit Regulation Year End Wrap Up

OnDemand
  • Recorded Tue, November 29, 2022
  • Presented by Deborah Crawford

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.

Demystifying Trusts: A Guide to Establishing ...

OnDemand
  • Recorded Thu, April 20, 2023
  • Presented by Terri D. Thomas
Terri D. Thomas
$279.00

Demystifying Trusts: A Guide to Establishing Deposit Account and Loans

OnDemand
  • Recorded Thu, April 20, 2023
  • Presented by Terri D. Thomas

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.

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. 


Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Wed, May 03, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part II: Business Accounts

OnDemand
  • Recorded Wed, May 03, 2023
  • Presented by Suzie Jones

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.

How to Create an Engaged Workforce

OnDemand
  • Recorded Mon, March 13, 2023
  • Presented by Karen Butcher
Karen Butcher
$279.00

How to Create an Engaged Workforce

OnDemand
  • Recorded Mon, March 13, 2023
  • Presented by Karen Butcher

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?

Opening New Accounts Part III: Trust and Fidu...

OnDemand
  • Recorded Thu, May 04, 2023
  • Presented by Suzie Jones
Suzie Jones
$279.00

Opening New Accounts Part III: Trust and Fiduciary

OnDemand
  • Recorded Thu, May 04, 2023
  • Presented by Suzie Jones

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.

 

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