CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Is your
front line a compliance asset or liability? Let’s make them a compliance
asset. This regulatory review completes your financial institution’s annual
training requirements. It also helps the front line understand that we can
be fined and sued if we do not follow our regulatory responsibility. During
the webinar, each regulation will spotlight the front line issues and how
to handle them. This webinar will help your staff determine if we are in a
regulation and if so to determine the course of action. You will be amazed
how focused training on front line issues will take you from zero to hero
with your regulators.
Covered
Topics:
- Regulation CC Update on Holds and Disclosures
- Regulation E revisions and understanding your
customer’s rights on unauthorized access
- Regulation D—Six transaction limitations and FDIC
disclosures on interest-bearing accounts
- Regulation DD or TISA—Spotlight on disclosures and
answering customer questions about rates and APY
- BSA—Annual training requirements plus CTRs, SARs
and DOEP date fields
- Disclosures
- Provides annual regulatory training completion
Who
Should Attend?:
This
webinar will benefit compliance officers, customer service representatives,
new accounts representatives, personal bankers, telephone call centers,
training, branch operations, branch administration, branch managers,
assistant branch managers. Please
forward email to appropriate person(s).
Instructor:
Deborah
Crawford is the President of
Gettechnical Inc., a Virginia based training company. She specializes in
the deposit side of the financial institution and is an instructor on IRAs,
BSA, Deposit Regulations and opening account procedures. She was formerly
with Hibernia National Bank (now Capital One) and has bachelor's and
master's degrees from Louisiana State University. She has 30+ years of
combined teaching and banking experience.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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