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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Opening Accounts Online: Rules, Risks & Best Practices

This fast-paced session will cover the required disclosures for opening deposit accounts, E-SIGN compliance, BSA due diligence for CIP, and best practices for opening deposit accounts online.

Jul 30, 2019 02:00 PM   -­­  Jul 30, 2019 03:30 PM
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Type of Event
Webinar

Who Should Attend
  • Member Services
  • Compliance
  • Webinars

Register

Description

Electronic banking continues to evolve, and financial institutions must keep pace with technology, regulatory requirements, and cybersecurity challenges. Recent surveys indicate that 51% of US adults use an online banking application. This fast-paced session will cover the required disclosures for opening deposit accounts, E-SIGN compliance, BSA due diligence for CIP, and best practices for opening deposit accounts online. Learn a six-step process for consumer consent and common challenges with deposit account opening procedures.

Learning Objectives

  • E-SIGN-related deposit regulations and specific compliance provisions
  • Common questions regarding E-SIGN
  • Six-step consumer consent process
  • Basic steps for E-SIGN implementation, including CIP, vendor selection, and more 
  • FFIEC expectations for cybersecurity risk assessment

Speaker

Susan Costonis, CRCM, Compliance Consulting & Training for FIs ​

Investment

$259.00

Live and recorded webinar, handouts, quiz with answer key and training log are included.