Sep 9, 2025
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?
September 9, 2025
2:30pm - 4:30pm EST
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
Deborah Crawford
Gettechnical Inc.
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.
Topics:
Who Should Attend?
This session is ideal for deposit operations, compliance, electronic banking, BSA, training, branch administration, and new accounts.
Live Webinar - $299.00
Available Upgrades
**100% surcharge applied to non-members.
Katie Yates
Education Coordinator
o: 317-387-9380
d: 317-333-7162
kyates@indiana.bank