Three Registration Options:
Member Fee: $265
Non-Member Fee: $465
Speaker: Debbie Crawford, gettechnical, Inc.
Click here for brochure
Please note: If you participate in the in-person or the live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register 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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