This program has been changed to a virtual program via Zoom.
Member Fee for Virtual Live Seminar OR Virtual Seminar Recording: $265
Non-Member Fee for Virtual Live Seminar OR Virtual Seminar Recording: $465
Speaker: Debbie Crawford, gettechnical, Inc.
Click here for brochure
Please note: If you participate in the live virtual seminar, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you opt for the recording, we will not be able to provide a certificate because we will not be able to track attendance.
In this seminar, we will look at the current procedures to open and document all types of accounts to make sure your procedures are protecting your bank, including documentary, nondocumentary and risk-based verification. The Revised Louisiana Deposit Account Manual now includes beneficial ownership steps for compliance.
If none of the above apply click here to create an account.
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