Advanced Account Documentation and Compliance Workshop

Advanced Account Documentation and Compliance Workshop

Well-trained bankers who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are too often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses for the bank. Additionally, with constant new regulations, the need for ongoing training is paramount to maintain diligence and update processes and procedures. 

This two-day program is the most comprehensive seminar on deposit accounts in the Lone Star State. The presentation provides answers to many of the complicated questions asked by customers and employees. The 200+ page detailed manual, included in the registration and customized to Texas state law, has become known as an invaluable resource for banks across the state. These workshops are highly interactive. Come prepared to get your questions answered! 

VIEW BROCHURE


Nearby Hotels

DoubleTree Hotel (next door to TIB)
11611 Luna Road
Farmers Branch, TX 75234
972-506-0055

Omni Dallas Hotel at Park West (.3 mi. from TIB)
1590 LBJ Freeway
Dallas, TX 75234
972-869-4300

Candlewood Suites (.6 mi. from TIB) 
1561 Mira Lago Blvd.
Farmers Branch, Texas 75234
469-862-3400

Holiday Inn Express (.6 mi. from TIB) 
1570 Lyndon B Johnson Fwy.
Farmers Branch, TX 75234
469-862-3500

Hampton Inn & Suites (.9 mi. from TIB)
1570 Mira Lago Blvd.
Farmers Branch, TX 75124
972-373-4900


Registering Someone Else: Click Register a Coworker and select their name from the drop-down list. To add a new contact, please complete the entire form. 

Multi-Registrant Discount: Please complete checkout for the first registrant (confirmation screen/email), and allow 10 minutes for the system files to refresh.  Thereafter each additional registrant will receive the discount.

Questions?  Email [email protected] or call (512) 472-8388.


When
10/19/2021 8:30 AM - 10/20/2021 4:00 PM
Where
TIB-The Independent BankersBank 11701 Luna Rd. Farmers Branch 75234
 

TBA Login Instructions

New Users

If you have a record with the Texas Bankers Association, click "Forgot Username" to retrieve your credentials. Enter the email address TBA has on file for you and an email will be sent with next steps. 

If you need help creating an account please request a login. A TBA staff member will set up your record and issue user credentials within one business day.

Existing Users

Don’t remember your password? Click “Forgot Password” and enter your username. (Hint: Your username is your work email address.)

For additional login assistance, please contact TBA at [email protected] or call 512-472-8388

 



Sign In