Advanced Account Documentation & Compliance
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!
When
Where
TBA Headquarters
203 W 10th Street
Austin, Texas 78701
The fee includes access to the virtual seminar, program materials and session recordings.
IMPORTANT: Registration is per person. All attendees must be registered to ensure access to the program, materials, recorded content and to be eligible to receive CE credit.
Cancellation/substitution requests must be made in writing. Email requests to education@texasbankers.com. Full registration fees will be refunded if written notice is received no later than July 31, 2024. Substitutions are permitted without penalty.
Nearby Hotels:
The Otis Hotel
1901 San Antonio Street
Austin, Texas 78705
AC Hotel Austin-University
1901 San Antonio Street
Austin, Texas 78705
Moxy Austin-University
2552 Guadalupe Street
Austin, Texas 78705