In this program, we will look at the good, the bad and the ugly forms of identification. You will want to use this time to relook at your Customer Identification Program list of identifications and determine if it is up to speed for your market.
Recorded on November 21, 2013
Virtual Cash, Wallets, Branches, Checks and Real Compliance Issues
If your bank is getting involved in the new world of virtual currencies, virtual branches and other cutting edge adventures, or is still wondering what all the virtual talk is all about, this presentation is for you.
New account procedures just seem to get longer and more complicated. Banks need to know more about their new customers than they did in the past, and there seem to be more and more disclosures and other paperwork that needs to be delivered.
Properly completing the FinCEN Suspicious Activity Report (SAR) can be a daunting task for depositary institutions. It's an effort that must be supported by actions beyond just reading the instructions and knowing what goes in what blank.
Recorded on August 15, 2013
Opening Deposit Accounts Online: CIP, CDD, W-9s, Signature Cards and More Regulatory Issues