CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
Opening
deposit accounts online is becoming a way of life instead of an exception.
In building your system, you will need not only your marketing people
involved from the outset, but also your compliance team.
The
question is how to comply with all the new account opening procedures using
the online mechanism and meet examiner expectations and scrutiny. The process
should engage your customer, but not put your financial institution in the
regulatory hot seat.
We’ll
examine the life cycle of this service from start to finish, and you’ll
receive checklists and thoughts about how to begin offering this service or
check your existing process.
Covered
Topics:
- Adding this service to your BSA risk assessment
- CIP, CDD and other issues in identifying the
account holder
- A checklist of how to accomplish the regulatory
process online
- Special issues on withholding, nonresident aliens,
and other IRS issues
- Federal disclosures and their delivery
- Funding of the account
- Signatures, ownership, access and signature card
requirements
- FDIC, Patriot Act and other signage
- Putting the pieces together for compliance and risk
management
Who
Should Attend?:
Branch
administration, CIP coordinators, Branch operations, Retail areas of your
financial institution that are affected, BSA personnel, Compliance officers
and 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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