Business Deposit Account Foundations & Risk Management – Webinar Package

Description

Explore this package of webinars featuring the essential information your credit union needs to confidently open business accounts and manage risk!

This package includes these popular on-demand webinars:

✓ The Basics of Business Entity Types
Learn about the most common types of business entities you will encounter at the credit union and what you need to open each type of account.

✓ Customer Due Diligence and Beneficial Ownership
Gain an understanding of the FinCen rule and the key steps your credit union must take to reach compliance.

✓ Managing Deposit Fraud Risk
Learn the key questions you need to ask when opening business accounts and what you need to do to verify member information.

Purchase Terms & Conditions

After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

Educational materials are proprietary and are not to be shared outside of the purchasing credit union.