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Course/Product Description
Title:

BSA Series: Growing Your CDD Questionnaire For Onboarding Consumer Accounts

SKU:WT-1001609
Format: Webinar
Description:

BSA Series: Growing Your CDD Questionnaire For Onboarding Consumer Accounts

The old song "getting to know you...getting to know all about you" is a familiar tune in the new Customer Due Diligence (CDD) environment. It might be phrased better "getting to know all you do".

As we onboard customer accounts when we ask the base line questions for every consumer account, it seems that these questions lead to more questions.

This program will focus on a fluid questionnaire that branches out as we get answers to certain questions. What more might you want to know if the customer is a nonresident alien, PEP, or Embassy person? What else might you want to know if the person is using high risk products and services? Part I focuses on consumer accounts and your CDD programs.

What You Will Learn:

  • Base questions you should ask every consumer when the person opens an account
  • What further questions we will ask if the consumer is a high risk consumer - NRA, Doctor, Lawyer, CPA, PEP and more
  • Why it is important to establish a "base line" for each consumer
  • High risk services and how the activity can change the risk score
  • Scripting new accounts and scoring risk in the new account area
  • Translating this to online account opening
  • And much much more
Who Should Attend:

BSA Officers, Branch Administration, Branch Operations, Compliance, Marketing, Training and all Branch Personnel.

About 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: Strafford Publications, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417 or by visiting their website.

Strafford webinars and teleconferences offer an excellent opportunity to train your entire staff—with no lost travel time or expenses. They are extremely cost-effective—allowing an unlimited number of people at your location to listen from a single line at no additional charge.

Each live seminar features presentations by a panel of nationally recognized authorities, followed by an interactive Q&A session. Presentation materials can be viewed online or printed out. Audio can be accessed via the web or a telephone.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
BSA Series: Growing Your CDD Questionnaire For Onboarding Consumer AccountsCD/On-Demand$325.00

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