Jul 23, 2024
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.
July 23, 2024
11:00 am - 1:00 pm EST
What You'll Learn
Roles
Who Should Attend
Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts personnel will benefit from this webinar.
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.
$299.00 or 1 Token
Available Upgrades
AyZha Hazelwood, Education Meeting Coordinator
Ahazelwood@indiana.bank
317-387-9380