Basic Business Accounts - E3
Course Description
This course equips financial institution employees with the knowledge to effectively manage business account setup and maintenance. By the end of the course, students will be able to explain the formation documents required for various business types, determine who is authorized to open business accounts, and understand the steps to add or remove authorized signers.
Request more info
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.
How can we reach you?
View Related Series
New Account Opening Essentials
Empower your account opening professionals with comprehensive skills and knowledge to excel in new account openings. This program is designed to enhance customer satisfaction, ensure compliance, and build lasting client relationships through expert guidance and practical insights.
BSA Talks
BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about BSA compliance and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your branch and lending staff, these Talks are a new approach which will complement and enhance your already developed new and on-going staff training programs.
GDPR
These courses provide a comprehensive overview of the scope of requirements. Combine this series with Security Awareness training to teach employees the critical competencies to ensure compliance.
