Sweep Accounts 101: From Basics to Benefits

Frontline & New Accounts Deposit Account Compliance

On-Demand Webinar:

StreamedJun 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

Discover how sweep accounts turn idle balances into strategic assets while maintaining compliance and protecting client relationships.

Sweep accounts serve as a valuable tool for optimizing liquidity and maximizing returns, but they also bring important regulatory, risk, and insurance considerations. This in-depth webinar will explain how sweep accounts operate, outline the most common types used by financial institutions, and review key compliance expectations. Gain clarity on how to communicate benefits and limitations to clients and how to manage operational risks effectively.

KEY WEBINAR TAKEAWAYS

Benefits and risks of sweep accounts from the consumer and financial institution’s perspective
Deposit account insurance as it relates to sweep products
Regulatory expectations including annual disclosure requirements

BONUS MATERIALS

Reference list

WEBINAR DETAILS

Sweep accounts are a key tool for helping clients manage liquidity, but they also come with rules and risks. Join us for an informative webinar designed to equip you with the knowledge to confidently explain how sweep accounts work, the different types commonly offered by financial institutions, and what you need to know about deposit account insurance, risks, and regulatory requirements. Whether you are in retail banking, cash management, lending, or operations, understanding sweep accounts is essential if your institution offers this product or is looking to expand product offerings.

WHO SHOULD ATTEND?

Deposit operations
Commercial lending
Cash management/treasury department
Compliance and risk officers

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.