Opening New Accounts Documentation & Compliance

Opening New Accounts Documentation & Compliance
Managing risk is the #1 priority for all financial institutions and it all starts at the new account desk. Well-trained new account personnel and universal bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, too often, new account personnel are trained “on the job” which results in an environment of potential vulnerability and unnecessary losses for the financial institution. With constant new regulations, the need for ongoing training is paramount in order to maintain diligence as well as update processes and procedures. This workshop teaches important new account opening procedures and compliance requirements focusing on vital information for every type of new account.
3/28/2018 - 3/28/2018
Arkansas Bankers Association
1220 W. 3rd St.
Little Rock, AR

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How to Register

  1. Select which event you would like to attend
  2. Log in to see the registration options available to you. If you do not know your username and password, please email jessica.sahene@arkbankers.org and she will send you that information.
  3. Click the Register Myself button (to register someone other than yourself skip to step 5).
  4. Click Proceed to Checkout
  5. In the pop-up box, search for the name of the person you would like to register (if you do not see their name, send us an email and we will get them registered for you). If they are new employees, you can create a new contact with their information. Click Save & Close
  6. Click Proceed to Check out
  7. To check out you can either pay with your credit card and fill in the details or you can select Pay Later. If you select Pay Later you will notice a PO number box, please type your preferred purchase order number in this box.
  8. Click Submit Order
  9. You should receive an email to confirm that you just registered for an event