Writing New Account Procedures
On-Demand Webinar:
StreamedMay 15, 2024Duration90 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
Who writes your new account procedures?
Is it one person or a committee?
When was the last time they were reviewed? Is it time to dust them off? The
highly detailed new accounts manual supplied with this webinar will provide a
proven framework and procedures you can readily customize, plus keep you in
compliance.
WEBINAR HIGHLIGHTS:
- Federal laws applicable to opening accounts
- Different ownership types
- How to set up sample signature cards and screenshots
- Checklist for documents needed for every type of account
- How to set up a manual if you are in more than one state
- The questions to ask and research for state law purposes
- A template to start the hard work and lots of guidance to help you in the process
- CDD update
WEBINAR DETAILS
This webinar will take the core documents from the
new accounts handbook and set up a working document so you can tailor your
procedures into the framework provided. The working handbook in a Word document
will take hours of work and stress out of the process. You will learn how to
blend state and federal law into an efficient new account process.
WHO SHOULD ATTEND?
This webinar will benefit
trainers, compliance personnel, branch operations staff, service
representatives, and branch personnel involved in developing a new accounts
procedure manual.
TAKE-AWAY TOOLKIT
- New accounts manual
- 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.
Presented By
Gettechnical Inc.
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC