Participants in this three-hour evening program learn which requirements at onboarding and account opening are governed by state law, federal regulation, or bank policy. The seminar emphasizes the impact of this critical function on the bank’s BSA/AML program. It is a great overview of account ownerships permitted in Tennessee. Employees new to the job will find the evening eye-opening and informative. Experienced or repeat attendees say they always learn something new. The seminar is held in four locations across the state to allow for maximum participation. Attendees receive a detailed, user-friendly manual that serves as an excellent on-the-job resource.

Note: Please bring the forms your bank currently uses to onboard and open accounts for businesses.

Presenter

Laura Wilson, Pegasus Educational Services, LLC

Schedule

4:30 p.m. Registration
5:00 p.m. Dinner is served
5:45 p.m. Program begins promptly
8:45 p.m. Adjourn

Locations

September 24 – Kingsport
Bank of Tennessee – Operations Center
10431 Wallace Alley St, 37663
423-378-9500

September 25 – Knoxville
U.T. Conference Center
600 Henley St, 37996
865-974-0250

September 26 – Jackson
Union University,
The Barefoot Student Building, adjacent to
the Carl Grant Events Center
1050 Union University Drive, 38301
731-394-2922

September 27 – Nashville
TBA Barrett Training Center
211 Athens Way, 37228
615-244-4871 or 800-964-5525

Continuing Education Credit:

3 hours CPE credit

This program has not been pre-approved for ICB CE credits. Attendants who require ICB credits should go to http://www.aba.com/Training/ICB/Pages/default.aspx for further instructions.