$305.00 – $705.00
Recorded: December 1, 2020
Presented by: Ms. Natalie Straus, CRCM, VP and Senior Consultant, FORVIS
The establishment of deposit accounts requires consideration of some seriously important federal regulations. Some of our most important responsibilities come from two components of the Bank Secrecy Act: Customer Identification Procedures and Beneficial Ownership Requirements. Our institutions are expected to have procedures in place to satisfy these requirements when we open deposit accounts. That means that we need to have a solid understanding of our responsibilities under this regulation and how they will apply to specific account types.
This webinar is designed for all bank personnel opening new accounts, including those in audit, compliance, and operations. Those with training responsibilities will also benefit from this valuable webinar.
Program Level: Basic
Prerequisite/Advanced Preparation: Basic Knowledge of Deposit Regulations
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.