BSA - Customer Identification Programs and Customer Due Diligence

New Accounts Talks is a series of conversations about banking topics for the New Accounts 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 account ownership, tax reporting, signature cards, documentation, cash, holds, regulations and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your new accounts and branch staff, these Talks are a new approach which will complement and enhance your already developed new account training programs. Some Talks can

Keeping up with ever-evolving regulatory compliance risks and requirements gets more complex every year. With our Core Compliance Suite you can rest easy knowing your compliance team is getting real expertise by one of the most trusted experts in the field. In this new series, Carl Pry, a well-known and highly respected compliance expert and recipient of the 2015 ABA Distinguished Service Award, presents webinars on six core compliance topics and provides four quarterly industry updates that address new regulations, hot topics, deadlines and what’s on the horizon to help our financial institution remain compliant and prepare for future challenges. Anyone

This series covers a variety of valuable topics for financial professionals who do not focus on regulatory compliance. Topics in this series range from financial institution overview and financial math skills training to etiquette and professional dress. Valuable knowledge that will help your team be more successful and help your institution present itself in an educated and professional manner.