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! 


Hotel Information
La Quinta Inn & Suites San Antonio Riverwalk
303 Blum St. San Antonio, TX 78205
Group Rate: $129
Cut-Off: October 4
Book Online

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.

11/3/2021 8:30 AM - 11/4/2021 4:00 PM
La Quinta Inn & Suites San Antonio Riverwalk 303 Blum St. San Antonio 78205
Online registration is closed. Contact us by phone or email for registrations options.
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For additional login assistance, please contact TBA at [email protected] or call 512-472-8388


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