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Registration for this event is open from: | Jul 26, 2021 12:00 - Mar 23, 2022 12:00 | |
Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
Date: | Sep 23, 2021 - Sep 23, 2021 | |
Time: | 02:00 - 03:30 | |
Event description: | ||
New Accounts Series: Business Account Documentation(90-minute webinar – available live or on-demand) Thursday, September 23, 2021 12:00 PM Pacific 1:00 PM Mountain 2:00 PM Central 3:00 PM Eastern Have you memorized the necessary documentation for business accounts? Can you ask the right questions, check the right “boxes,” and gather the necessary information quickly? Maybe too quickly? Is it a sprint or a 5K? Taking shortcuts with business accounts is fraught with peril. Ensure compliance and reduce risk with this thorough, how-to webinar. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS Opening even a basic business checking account can involve considerable time, paperwork, and risk! Every accountholder’s situation is different, and uncertainty abounds regarding account ownership, required identification, and appropriate due diligence. The business owner/representative must be made aware of the products and services your institution has to offer. Staff must comply with several regulatory requirements yet provide a positive experience for the client. Although this juggling act can be daunting, this jam-packed session will unpack the ownership and documentation details for businesses, estates, and trusts. Join us for a run through of the account opening process from starting blocks to finish line and all the curves in between. Several tools will be provided that will improve and streamline your process. WHO SHOULD ATTEND? This informative session is designed for new accounts personnel, deposit operations personnel, branch managers, and compliance officers. TAKE-AWAY TOOLKIT
MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc. Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 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, coordinated internal and external audits and exams, and presented for numerous state associations. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes
2. On-Demand 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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