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2014 ACCOUNT DOCUMENTATION

Seminars

morning

2014 DEPOSIT COMPLIANCE

Seminars

afternoon

October 7

Garden City

October 8

Wichita

October 9

Parsons

October 20

Colby

October 21

Hays

October 22

Salina

October 23

Lawrence

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

business initiatives.

Educational Resources

785-232-3444

www.ksbankers.com

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.