Consumer Account Documentation: Best Practices 2022 | Community Bankers Webinar Network | 12 December 2022 | Webinar
Venue
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| Event Date |
Tue Dec 13 UTC (about 2 years ago)
In your timezone (EST): Mon Dec 12 7:00pm - Mon Dec 12 7:00pm |
| Location | Webinar |
| Region | All |
Details
Opening a new account is detail intensive. There are so many types, so many rules, so much documentation – and innumerable opportunities for mistakes.
Up your game by attending this robust webinar that will answer all your account documentation questions and instill best practices.
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
• Grasp CIP and CDD requirements, including documentary and non-documentary identification methods, risk profiles, and tax identification numbers
• Understand required documentation and monitoring procedures for high-risk accountholders
• Distinguish common ownership types and the account titling, ownership, authorities, CIP verification, and tax reporting associated with each
• Explain the importance of the disclosures required at account opening
• Employ the provided tools and charts to make your new accounts process more efficient
Speakers
2022 Speaker
PRESENTER:
Dawn Kincaid
Brode Consulting Services Inc