BankTrainingCenter.com offers banking exams, banking degree training, and professional development for banking professionals
Course/Product Description
Title:

CIP: What is Fact? What is Myth?

SKU:WT-1000749
Format: Webinar
Description:

Has compliance with the Bank Secrecy Act's Customer Identification Program (CIP) requirements adversely affected your financial institution? Are you frustrated because you haven't been able to close a loan or you can't open an account because of your CIP policy? Are you concerned that your financial institution may be hurting its ability to do business with legitimate customers because you require more than what is actually mandated by the law?

If so, this seminar will help. It will focus on differentiating CIP myth from CIP fact, and will explore the common mistakes made by financial institutions in designing and maintaining their CIP policies. It will also address the various types of identification options available and review what is considered to be "documentary" and "non-documentary" verification.

Covered Topics:

  • Review what the CIP regulations REALLY say about what a financial institution is supposed to do;
  • Provide tips for avoiding the common CIP mistakes financial institutions make when writing and implementing CIP policies and procedures;
  • Suggest steps the financial institution can take to change its CIP policy so that it can adhere to the goals of the USA Patriot Act/Bank Secrecy Act and still allow it to do business with legitimate customers;
  • Clarify the confusion of doing business with non-citizens, specifically focusing on documentary and non-documentary verification options;
  • Review the BSA Exam Manual's requirements for CIP so that your staff can be prepared to address your regulator's questions.

Who Should Attend

This seminar is directed to all levels of financial institution personnel. It will provide helpful information for use by new accounts and loan personnel, as well as compliance officers and managers.

The Presenter

Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities. Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors. Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988.

Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

Licenses / Designations / Educational Credits:Institute of Certified Bankers - CPB
All US States: 2.5
All Canadian Provinces: 2.5

Institute of Certified Bankers - CRCM
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
CIP: What is Fact? What is Myth?CD/On-Demand$325.00

W-9, W-8BEN and W-8BEN-E New Updated Forms and Info
W-9, W-8BEN and W-8BEN-E New Updated Forms and Info

Best-Ever Compliance Checklists For Consumer Loans
Best-Ever Compliance Checklists For Consumer Loans

Coaching Tellers to Excellence
Coaching Tellers to Excellence

IRS Information Reporting: Rules and Forms
IRS Information Reporting: Rules and Forms

Onboarding Your New Hire
Onboarding Your New Hire

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Deposit Compliance Training
Deposit Compliance Training

Writing Business Account Procedures - New CDD Rules
Writing Business Account Procedures - New CDD Rules

How To Conduct Employee Relations Investigations
How To Conduct Employee Relations Investigations

CSA Certified Senior Advisor
CSA Certified Senior Advisor

Securities License
Securities License

Loan Processing 101: The Basics
Loan Processing 101: The Basics

Loan Officer Boot Camp
Loan Officer Boot Camp

FHA Direct Endorsement - DE Underwriting
FHA Direct Endorsement - DE Underwriting

Tax Return Analysis Workshop For Mortgage Professionals
Tax Return Analysis Workshop For Mortgage Professionals

Quality Control 101 - QC for Conventional Loans  (On-Demand)
Quality Control 101 - QC for Conventional Loans (On-Demand)

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2017 | Web Site Development by OTAU
Facebook