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Course/Product Description
Title:

Customer Identification Program: Information, Identification and Verification Procedures

SKU:WT-1000880
Format: Webinar
Description:

How to open accounts under your Customer Identification Program continues to be a "hotspot" in BSA examinations. We will review 30 types of accounts and examine who the customers are for CIP purposes.

You will learn how to operate your CIP procedures within federal law. You may be doing more work than you have to so it may be time to examine your policy and procedures in light of new technology. You won't want to miss this program on identifying and updating your customer records and accounts.

What You Will Learn:

  • How to rebuild and relook at your CIP in today's banking environment
  • Key definitions
  • Types of identification
  • What to do when things don't match
  • What rules: IRS or CIP
  • Reliance on third parties and other financial institutions
  • The tough accounts: Agents, Ioltas, Fiduciaries
  • Signers or not to identify signers on Business Accounts
  • What is CIP and what is due diligence
  • What do we have to update and when

Who Should Attend?

New Account Representatives, Branch managers, Deposit Operations, Customer Service Representatives, Compliance and BSA.

Licenses / Designations / Educational Credits:CEU
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
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Customer Identification Program: Information, Identification and Verification ProceduresCD/On-Demand$325.00

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