Congratulations! You just got the best deal on the market. Your iTold Yearly Subscription enables you to attend 100 iTod webinars, and provides you with access to our entire OnDemand training library. Thank you for your business and Happy Training!
This Webinar provides a deposit and Bank Secrecy Act compliance foundation, which will build an understanding of regulatory requirements and allow them to use that knowledge during future regulatory discussions; including risk assessments, policies, audit reports, and examinations.
Companies, both big and small, are using social media platforms to advertise, market, network, conduct business, and communicate with customers, co-workers, and other organizations all around the world. Yet, many of these businesses are unaware of the dangers and security issues associated with social media platforms, applications, and website features.
To coincide with evolving technology that your Financial Institution is using to conduct business, your Social Media Policies must be updated on a regular basis. Learn how to keep your organization and employees safe on social media today!
This session will address the following questions about procedures and your bank: What does the law say about identifying nonresident aliens? What type of identification is being used around the country to open accounts? What are the proper procedures for W-8 reporting? What role does Office of Foreign Assets and Control (OFAC) play in your new accounts procedures? If these questions have not been answered to your satisfaction in your bank this session is a must.