Certified Frontline Professionals

This jam-packed session will dissect all of the state legal issues for ownership and documentation of business, estate and trust accounts. We will walk through the account opening operation from pre-op, to the procedure table, to post-op recovery and provide you with loads of tools to take back to your bank and incorporate into your process.

This informative session is designed for New Accounts Personnel, Deposit Operations Personnel, Branch Managers, and Compliance Officers.