Hybrid Delivery Options (select your preference when registering) Thursday, April 13, 2023 - IBA Center for Banking Excellence, Springfield OR Live-Streamed via Zoom 9:00 a.m. - 4:00 p.m.
Opening a new deposit account constitutes entering into a contractual agreement. It is critical that both the new account representatives and the customer understand the bank’s obligations along with the terms and conditions the customer is being asked to accept. The ability to clearly explain the terms, conditions and benefits of the account significantly influences the customer’s impression of your bank and its services. In addition, there are updated regulatory requirements for obtaining beneficial ownership information on covered business accounts.
The primary focus of this seminar will be on the lifecycle of the account including applicable Illinois and Federal requirements and regulations, including any applicable updates to those regulations. This program will be interactive, encourage attendee participation, and provide training tools to enhance the performance of your daily responsibilities. Join your peers to discuss the 2023 New Accounts in Illinois update and how it impacts your bank.
Topics
Audience Tellers, head tellers, branch managers and administrators, new accounts representatives, compliance officers and staff, training staff and others who manage or work the front line.
Facilitator Robin Guthridge is a Director of Compliance for Wipfli LLP and the Bank Secrecy Act (BSA) compliance practice leader at Wipfli. She is a sought-after speaker for local, state and national industry events and provides customized BSA and deposit compliance training solutions. Robin’s firsthand experience working in the financial services industry allows her to provide meaningful insight and helpful recommendations in the areas of BSA and deposit compliance.
Continuing Education 6 CPE Credits (IL Public Accounting) 6 ABA CRCM Credits
Per Person Fee IBA Member $265 Nonmember $445