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Opening Deposit Accounts Online

Opening accounts online is becoming the new normal. What do you need to know and do to be in compliance with Customer Identification Program (CIP), Customer Due Diligence (CDD), Identity Theft Programs, Disclosures, E Sign and many other issues?

OnDemand
Recorded Tuesday,
July 23rd, 2024
Presented by Deborah Crawford
2h total length
$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Compliance
  • CRA Compliance
  • Deposit Accounts
  • Deposit Compliance
  • Risk Management/Legal
  • Technology/Security
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • IT Professional
  • New Accounts Representative
  • Senior Management
  • Teller
  • Training Manager

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During this program, we will look at three groups of accounts - consumer, business and specialty accounts. You won't want to miss this chance to learn how to expand or begin an online account opening program.

What You'll Learn

  • What types of identification can be used
  • Can you store identification?
  • Giving disclosures, terms and conditions
  • Esign
  • Consumer ownership and rights at death
  • IRAs, HSAs and CESA
  • Business and entity accounts
  • Fraud and risk

Who Should Attend

Deposit Operations, Compliance, Electronic Banking, BSA, Training, Branch Administration and New Accounts personnel will benefit from this webinar.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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