Certified Frontline Professionals Seminar: Dissecting Disclosures: Analyzing Business Account Operations For ND Banks - Details
Session Available from: Aug 4, 2020 12:00 to Mar 15, 2021 12:00

Session Options: Recorded Webinar + Free Digital Download Only

Live Session Date: Sep 17, 2020 | Mar 17, 2021

 
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Event description:

2020 Certified Frontline Professionals Seminar:

Dissecting Disclosures: Analyzing Business Account Operations for ND Banks

Recorded session 

Opening even a basic business checking account can be an operation involving considerable time, paperwork, and risk! Every accountholder’s situation is different and there is often uncertainty about account ownership, the required identification, and how to conduct appropriate due diligence. Meeting the regulatory requirements along with making the customer aware of all the products and services your bank offers to meet their needs and striving to provide a positive service experience throughout the process, can be a daunting task.

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.

Learning Objectives:
Knowing & Identifying Your Customer – A review of CIP and CDD requirements including documentary and nondocumentary identification methods, risk profiles and tax identification numbers.
Enhanced Due Diligence for High-Risk Customers- A review of additional documentation and monitoring procedures for those customers deemed high-risk by the regulators and your bank, including a discussion on hemprelated businesses.
Ownership, Authorities and Documentation for Business Account Types – A review of common ownership types and the account titling, ownership, authorities, CIP verification, and tax reporting associated with each.
Review of Required New Account Disclosures - A thorough review of disclosures required at account opening.

Dawn Kincaid     PRESENTER Dawn Kincaid
Dawn Kincaid began her banking career while attending Ohio State University. She has sixteen years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, and coordinated internal and external audits and exams.

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

This is a Certified Frontline Program and counts toward your Frontline Certification. Live webinar registrants will automatically be counted for Frontline Certification. 

This session and the Frontline Microlearning Modules, qualifies attendees to receive the Certificate of Frontline Professional status. Employees are required to attend two events in one calendar year to be certified. Annual re-certification requires attending one session each calendar year thereafter. All Certified Frontline Professionals will receive a Certificate of Frontline Professional status each year they are certified. Supervisors must notify ICBND of employees that have completed this recorded webinar and/or those employees that have completed all six of the Frontline Microlearning Modules to qualify for certification.

REGISTRATION 

ICBND Member Recorded Session $290.00 
 
Non-ICBND Members Recorded Session  $350.00
*Fees include materials 

** Eligible nonmember banks may apply the difference of the nonmember registration fee minus the ICBND member registration fee towards their current year membership dues if they choose to join the association after the session.

 
 
Registration options:
Add to cart Qty Ticket Name Ticket Price
Certified Frontline Professionals Seminar: Dissecting Disclosures: Analyzing Business Account Operations for ND Banks - ICBND Member - Recorded Webinar $ 290.00
Add to cart Qty Ticket Name Ticket Price
Certified Frontline Professionals Seminar: Dissecting Disclosures: Analyzing Business Account Operations for ND Banks - Non-ICBND Member - Recorded Webinar $ 350.00
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20170815 180147.11

Annual Convention

Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

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Telephone & Webinar Sessions

Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
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School of Ag Lending

We provide agricultural lenders with education in agricultural credit, finance, farm management, and marketing. Our core curriculum is developed and taught by North Dakota Community Ag Lenders, North Dakota State University, and Bismarck State College agribusiness faculty.

Click Here
ed-frontline-professional

Certified Frontline Professional

Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

Click Here
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Community Bankers for Compliance

Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
ed-ermerging-leaders

Emerging Leaders Development

We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
ed-other-live-sessions

Other Live Sessions

Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here