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Registration for this event is open from: | Dec 14, 2020 12:00 - Aug 11, 2021 12:00 | |
Where: | Webinar, Recorded, Both Live/Recorded, (US). | |
Date: | Feb 11, 2021 - Feb 11, 2021 | |
Time: | 02:00 - 03:00 | |
Event description: | ||
E-SIGN Series: "No-Contact" Account Opening:E-SIGN Compliance(60-minute webinar – recording also available) Thursday, February 11, 2021 12:00 PM Pacific 1:00 PM Mountain 2:00 PM Central 3:00 PM Eastern The 2020 pandemic forced many financial institutions to open accounts electronically and follow E-SIGN when branches were temporarily closed. Learn the six-step consent process, common pitfalls, and more. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS The 2020 pandemic forced many financial institutions to open accounts electronically and follow E-SIGN when branches were temporarily closed. This fast-paced session will explore the six-step consent process. Learn best practices for opening accounts and completing signature cards, as well as common pitfalls. Other important topics will be covered, including risk mitigation strategies, vendor management, and required documentation for CIP in order to form a “reasonable belief” of the true identity of the customer. WHO SHOULD ATTEND? This informative session will be helpful to ensure compliance with e-banking and is targeted 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. TAKE-AWAY TOOLKIT
DON’T MISS THIS RELATED WEBINAR! e-Everything: Compliance in an Online Environment on Tuesday, June 29, 2021 MEET THE PRESENTER - Susan Costonis, CRCM, Compliance Consulting and Training for Financial Institutions 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 – WHAT YOU GET 1. Live Webinar Includes
2. Recorded Webinar Includes
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. 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. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
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