Telephone – Webcast - Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
Opening business accounts has never been more important – and perhaps more complex - than it is today. In light of Customer Identification Programs and BSA anti-money laundering requirements, it is more critical than ever to know who we are doing business with. This program will begin with proper documentation and move into changing business ownership and signatories. We will also look at risk rating business accounts and changing the rating as time moves on. Learn about many different types of business accounts and your responsibilities regarding these types of customers and their account relationship with your bank. The accompanying manual includes state specific information for future reference purposes. Upon completing this session, you will be able to confidently handle business accounts from opening to closing.
HIGHLIGHTS
¨ CIP and Customer Due Diligence for business accounts
¨ Risk Assessments of business accounts
¨ Reducing risk rating for business accounts
¨ Sole proprietorship accounts
¨ General Partnerships, Limited Partnerships, and Limited Liability Partnerships
¨ Corporations, Nonprofit corporations
¨ Single member and Multi-member Limited Liability Companies
¨ Tax reporting
¨ Nonprofit organizations
¨ Changing signers and types of business entities
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way for bankers with business account opening responsibilities to have complete exposure to proper business account documentation from account opening to closing. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is will benefit all bankers with business account opening responsibilities: customer service representatives, new accounts representatives, personal bankers, cashiers, branch managers, assistant branch managers, branch administrators, training staff and others who manage or work the front line.
ABOUT THE PRESENTER – Deborah Crawford
Deborah is president of gettechnical inc., formerly Technical Training Systems. She specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, complex compliance regulations and IRAs. She began her banking career with Hibernia National Bank, and holds both a bachelor’s and master’s degree from Louisiana State University.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hook up instructions. Your pin number, hookup instructions and handouts can be emailed to you or sent U.S. Mail. If you would like them emailed you will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only