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Online Store: Webinar On Demand
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Webinar on Demand - Compliance at Account Closing

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Price: $209.00
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Description

This webinar covers topics such as options to salvage the account, identity authentication requirements, requirements for joint accounts, account closings due to fraud or suspicious activity, and more. Tools and checklists to ensure compliance are also provided.

Best for: Compliance Officers, Frontline, Operations, Tellers and CEOs

Available until: 11/30/2013