The new business account interview is the frontline protection against fraud, money laundering and unlawful activity at credit unions. Many compliance tasks and due diligence requirements must be met during this interview. This webinar will help credit unions gather and use pertinent information to get to know their members. Participants will learn about compliance tasks, worksheets and requirements that must be met when opening an account.
Who should attend: Branch Managers, Compliance Officers, Frontline Staff, Operations, Tellers and CEOs
Time: 2 p.m.-3:30 p.m.
Registration Deadline: Friday, Dec. 9
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.