Closing Accounts: BSA, Fraud & Compliance Procedures

Frontline & New Accounts Deposit Account Compliance

On-Demand Webinar:

StreamedApr 1, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

When “closing an account” becomes a compliance risk, do you know the right steps to take?

This essential webinar will walk you through the best practices for closing personal, business, and specialty deposit accounts for any situation — BSA issues, fraud concerns, or compliance exceptions. Strengthen your compliance program with this must‑attend, practical training session.

KEY WEBINAR TAKEAWAYS

Closing accounts for BSA, fraud, or compliance reasons
Developing policy and procedures from our templates

BONUS MATERIALS

Sample policy
Sample procedures
Sample letter to close accounts

WEBINAR DETAILS

Closing a deposit account? Why? BSA, fraud, compliance reasons? Join this detailed session to learn best practices for closing regular deposit accounts, business deposit accounts, and specialty accounts. Participants will receive templates for developing letters, procedures, and policies to close accounts for various reasons. We will also provide checklists on actions to take and not take at account closing. This may be the most important program you will attend this year!

WHO SHOULD ATTEND?

BSA officers and staff
Deposit operations
Deposit compliance
Training
New accounts

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.