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Course/Product Description
Title:

Writing Business Account Procedures - New CDD Rules

SKU:WT-1002953
Format: Webinar
Description:

Writing Business Account Procedures - New CDD Rules

Implementing new Customer Due Diligence rules will impact your new business accounts procedures. This webinar will give you step-by-step written procedures guidelines and workbook for these new rules. The opening of multi-tiered business accounts and the determination of beneficial ownership and exemptions will be an important part of the new account business account process. Learn from A to Z the best practices for opening business accounts, documenting the authority and changing signers in the new regulatory environment.

Highlights:

  • What authority is need to open every type of business account
  • Why we do what we do in establishing ownership and liability
  • What the resolution does and does not do on business accounts
  • Impact of CIP and CDD from the Bank Secrecy Act on opening accounts
  • Detecting beneficial owners
  • Implementing new procedures for customer due diligence and beneficial owners
  • Changing signatories
  • Multi-tiered LLCs
  • Partnerships with businesses as partners
  • Corporations dba other entities
  • Trusts as owners of businesses
Who Should Attend

Branch Operations, Deposit Operations, Training, Compliance, New Accounts Representatives and all Branch Personnel

The Presenter

Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 27 years of combined teaching and banking experience.

Licenses / Designations / Educational Credits:CEU
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
Writing Business Account Procedures - New CDD Rules12/19/2017$265.00
Writing Business Account Procedures—New CDD Rules ImpactCD/On-Demand$325.00

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