Opening Accounts Online: Rules, Risks & Best Practices

The registration period is from May 14, 2019 12:00 to Jan 24, 2020 12:00

Opening Accounts Online: Rules, Risks & Best Practices - Details

	Registration for this event is open from: May 14, 2019 12:00 to Jan 24, 2020 12:00
Where:	Webinar, Recorded, Both Live/Recorded
Date:	Jul 24, 2019

Add to calendar /education-events/event/1075/Opening-Accounts-Online--Rules--Risks-&-Best-Practices?Itemid114= 2019-07-24 14:00:00 2019-07-24 15:30:00 0 Opening Accounts Online: Rules, Risks & Best Practices Opening Accounts Online: Rules, Risks & Best Practices ... - US - YYYY/MM/DD
Event description:
Opening Accounts Online: Rules, Risks & Best Practices Webinar OR Recorded Webinar + Free Digital Download Wednesday, July 24, 2019 12:00 pm – 1:30 pm Pacific 1:00 pm – 2:30 pm Mountain 2:00 pm – 3:30 pm Central 3:00 pm – 4:30 pm Eastern Electronic banking continues to evolve, and financial institutions must keep pace with technology, regulatory requirements, and cybersecurity challenges. Recent surveys indicate that 51% of US adults use an online banking application. This fast-paced session will cover the required disclosures for opening deposit accounts, E-SIGN compliance, BSA due diligence for CIP, and best practices for opening deposit accounts online. Learn a six-step process for consumer consent and common challenges with deposit account opening procedures. HIGHLIGHTS E-SIGN-related deposit regulations and specific compliance provisions Common questions regarding E-SIGN Six-step consumer consent process Basic steps for E-SIGN implementation, including CIP, vendor selection, and more FFIEC expectations for cybersecurity risk assessment TAKE-AWAY TOOLKIT Exam procedures and online banking resources E-SIGN checklist and answers to common questions Social media policy template Employee training log NEW – Interactive quiz WHO SHOULD ATTEND? This informative session will ensure e-banking compliance and is best suited for compliance officers, risk managers, operations managers, business development managers, and others responsible for managing online banking, E-SIGN compliance, e-statements, and e-disclosures. DON’T MISS THIS RELATED WEBINAR! Emerging Trends & Developments in Online, Mobile & Digital Channels on Thursday, September 26, 2019 Please note: The live webinar option allows you to have one internet connection (from a single computer terminal). You may have as many people as you like listen and watch from your office computer. ABOUT THE PRESENTER – Susan Costonis, CRCM, Compliance Consulting and Training for FIs Susan Costonis is a compliance consultant and trainer who began her career in 1978. She specializes in compliance management along with deposit and lending regulatory training. Susan has successfully managed compliance programs and exams for institutions that ranged from a community bank to large multi-state bank holding companies. She has been a compliance officer for institutions supervised by the OCC, FDIC, and Federal Reserve. Susan has been a Certified Regulatory Compliance Manager since 1998, completed the ABA Graduate Compliance School, and graduated from the University of Akron and the Graduate Banking School of the University of Colorado. She regularly presents to financial institution audiences in several states and “translates” complex regulations into simple concepts by using humor and real-life examples. THREE REGISTRATION OPTIONS Note: All materials are subject to copyright. Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only. LIVE WEBINAR The live webinar option allows you to have one internet connection from a single computer terminal. You may have as many people as you like listen and watch from your office computer. Registrants receive a website address and passcode that allows entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast. You will need the most current version of Adobe Reader available free at www.adobe.com. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Can’t attend the live webinar? This option provides a recording of the live event, including audio, visuals, and handouts. We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar. You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely. The recorded webinar may ONLY be ordered for 6 months following the live webinar. In addition, the download must be completed within 6 months of the live webinar date. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD Options 1 and 2 described above. *AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE*

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