2014 ACCOUNT DOCUMENTATION
2014 DEPOSIT COMPLIANCE
The challenges facing customer contact personnel continue to escalate as new and innovative
products are introduced in the marketplace. Too often, personnel are trained on how to open
certain types of accounts and what documentation to request, but are not given the whys behind
the policies and procedures. This program focuses on the best practices all bank employees
should exercise when establishing new accounts.
This program will provide the fundamental knowledge and training necessary for profession-
als working in bank compliance. Focusing on comprehensive instruction in core federal bank-
ing laws and regulations, these seminars are designed to furnish a basic, technical founda-
tion for an individual to develop and maintain an effective compliance program and support
Programs presented by:
Terri D. Thomas JD, SVP & Director of KBA’s Legal Department
Recommended for CPE credit.
These programs brought to you by
Kansas bankers for Kansas bankers.