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Due Diligence for Traditional and Online Account Opening
November 1, 2017 @ 12:00 pm - 1:00 pm EDT$249
This online training seminar for both Front Line Staff and Managers, as well as Support Staff (Auditors, Risk Analysts, IT/Online Managers, etc.) focuses on the traditional versus online account opening processes, policies and procedures.
- What are the main differences?
- What procedures should remain consistent between the two methods?
- Top 5 risks banks and credit unions encounter for both methods.
Best Business Practice Document: This online banking due diligence webinar will include a risk management comparison chart to use as a quick reference guide
$249 for Webinar and Playback*
Dates of Event
Wednesday, November 1, 2017
1.2 AAP Credits
Terri Sands AAP