Event Calendar

Tuesday, December 13, 2022

Webinar - Consumer Account Documentation: Best Practices

Start Date: 12/13/2022 9:00 AM MST
End Date: 12/13/2022 10:30 AM MST

United States 

Opening even a basic checking account can involve considerable time, paperwork, and risk!  Every accountholder’s situation is different and there is often uncertainty about account ownership, required identification, and how to conduct appropriate due diligence.  It can be daunting to meet regulatory requirements, make consumers aware of your institution’s products and services, and provide a positive service experience throughout the process.  This jam-packed session will dissect consumer account opening compliance issues, go through the account opening operation from start to finish, and provide loads of tools to incorporate into your process.


Preferred Providers