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

Online Deposit Account Opening

SKU:WT-1001183
Format: Webinar
Description:

Online Deposit Account Opening

Opening deposit accounts online is becoming a way of life instead of an exception. In building your system, you will need not only your marketing people involved from the outset, but also your compliance team.

The question is how to comply with all the new account opening procedures using the online mechanism and meet examiner expectations and scrutiny. The process should engage your customer, but not put your financial institution in the regulatory hot seat.

We'll examine the life cycle of this service from start to finish, and you'll receive checklists and thoughts about how to begin offering this service or check your existing process.

Covered Topics:

  • Adding this service to your BSA risk assessment
  • CIP, CDD and other issues in identifying the account holder
  • A checklist of how to accomplish the regulatory process online
  • Special issues on withholding, nonresident aliens, and other IRS issues
  • Federal disclosures and their delivery
  • Funding of the account
  • Signatures, ownership, access and signature card requirements
  • FDIC, Patriot Act and other signage
  • Putting the pieces together for compliance and risk management
Who Should Attend

Branch administration, CIP coordinators, Branch operations, Retail areas of your financial institution that are affected, BSA personnel, Compliance officers and Managers.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

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
Share This: Share on Facebook


Share on Twitter


Share on Google+


Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Online Deposit Account OpeningCD/On-Demand$295.00

Safe Deposit Box
Safe Deposit Box "Danger Zones" - Disaster Recovery Program

Controlling the Risks of Power of Attorney Documents
Controlling the Risks of Power of Attorney Documents

Unclaimed Property Compliance for Financial Institutions
Unclaimed Property Compliance for Financial Institutions

Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN
Opening Deposit Accounts for Nonresident Aliens - Changes on the W-8BEN

Marketing & Advertising Compliance
Marketing & Advertising Compliance

Reg E Compliance  Five Best Practices for Handling Disputes
Reg E Compliance Five Best Practices for Handling Disputes

Living Trust Documents
Living Trust Documents

10 Critical Issues in Handling Trust Accounts
10 Critical Issues in Handling Trust Accounts

Certified Regulatory Vendor Program Manager
Certified Regulatory Vendor Program Manager

Certified Regulatory Vendor Program Manager - Level II, Advanced Course
Certified Regulatory Vendor Program Manager - Level II, Advanced Course

Legal Issues of Checks
Legal Issues of Checks

Flood Insurance Compliance Hot Spots
Flood Insurance Compliance Hot Spots

Underwriting Construction Loans
Underwriting Construction Loans

Payroll Records: What To Keep, What To Toss
Payroll Records: What To Keep, What To Toss

Internal Investigations Certificate Program
Internal Investigations Certificate Program

Dealing with Difficult People
Dealing with Difficult People

 BankTrainingCenter.com. 5755 North Point Parkway, Suite 228 | Alpharetta, GA 30022 | 770-410-9375 | support@BankTrainingCenter.com
Copyright BankTrainingCenter.com 2018 | Web Site Development by OTAU
Facebook