Menu Toggle Search

Frontline Training Series: New Account Compliance

Session 3 of 3

Apr 21 10:00 AM - Apr 21, 2021 11:15 AM
Apr 21, 2021 10:00 AM - 11:15 AM
Add event to: ICal Outlook Google Calendar
The final session of this three-month series for frontline staff will focus on new accounts.

Registration for this session also includes the recording from the first session (Sales & Service with Angela Prestil) and the second session on fraud.

Agenda

This session will focus on the documents and disclosures that credit unions should provide when opening a new account. 

Learning objectives:

  • The explanation of the documentation a credit union should obtain when opening new accounts.  
  • A discussion of the rules and regulations affecting deposit accounts (i.e., Truth in Savings, CIP, etc.) 

Speakers

Kim Hoppe_Headshot_200x200

Kim Hoppe, CUCE, BSACS, AAP, Compliance Resource Analyst | The League

Kim is a familiar voice to Wisconsin credit unions as part of our Legal Affairs team, offering guidance by phone on compliance issues and practical insights as part of League compliance trainings. Kim also helps credit unions expedite compliance workload as a member of the Compliance Specialist Program, a service offered by the W.C.U.L. Services Corp. 

Location

Fees

$249 Regular

Additional Info

The best part of this series is that when you register for one date, you're automatically registered for the other two dates in the series! Even if you can't attend a live session, you'll get a link to each recording. The two additional sessions include:

Recorded Session: Sales & Service

Angela Prestil's highly interactive session on how to be more authentic in your sales and service skills.

Recorded Session: Fraud Trends and the Pandemic

Our March program offers expert advice on what’s trending in fraud as a result of the pandemic and how to best respond to a variety of scenarios.

Event Type

Webinar

Topics Covered

  • Operations
  • Member Service
  • Live Webinars