NEW ACCOUNTS
STATE-SPECIFIC TRAINING
“Our bank attended Training Resources’s New Accounts seminar. The information was extremely helpful. It was the closest anyone has ever come to explaining how LLCs, Corps., etc., work, who is who, who does what, and the tax reporting for the different types of entities. ”
- Jerry, Indiana
New Account Documentation And Compliance Seminar
Managing risk is the #1 priority for all financial institutions, and it all begins at the new account desk. Well-trained new account professionals who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. With constant new regulations, the need for ongoing training is paramount in order to maintain diligence as well as update processes and procedures.
This full-day comprehensive seminar teaches vital documentary, regulatory, and compliance requirements while focusing on the essential information needed for every new account. The seminar provides best practices when opening personal, business, trust, and fiduciary accounts. The seminar manual is customized to state law and has become known as the "technical reference handbook" for new account departments across the country.
Let’s work together.
Interested in working together? Fill out some info, and we will be in touch shortly! We can't wait to hear from you!