NEW ACCOUNTS
STATE-SPECIFIC TRAINING
“Our bank attended Training Resources’s New Accounts seminar. The information was extremely helpful. It was the closest anyone has ever come to explaining how LLCs, Corps., etc., work, who is who, who does what, and the tax reporting for the different types of entities. ”
New Account Documentation And Compliance Seminar
Managing risk is the #1 priority for all financial institutions, and it all begins at the new account desk. Well-trained new account professionals who recognize and stop attempted dishonest activity are the first line of defense in protecting a financial institution from fraudsters. With constant new regulations, the need for ongoing training is paramount in order to maintain diligence as well as update processes and procedures.
This full-day comprehensive seminar teaches vital documentary, regulatory, and compliance requirements while focusing on the essential information needed for every new account. The seminar provides best practices when opening personal, business, trust, and fiduciary accounts. The seminar manual is customized to state law and has become known as the "technical reference handbook" for new account departments across the country.
WEB-BASED New Account TRAINING AVAILABLE
Training Resources Consulting, LLC provides web-based training for New Accounts personnel and compliance staff in a 6-hour three-part series through OnCourseLearning (OCL). The 3-part series may be purchased as a package or separately.
Session I - Business Accounts
Session II - Consumer Accounts
Session III - Trust, Fiduciary, and Minor Accounts
This training is not state-law specific, although it provides comprehensive risk-based training and guidance for new accounts and compliance staff.
For information regarding purchasing the training series or upcoming live dates, contact OCL directly at www.oncourselearning.com or Jared Cummings at jcummings@oncourselearning.com / 800-831-0678.
Customized-State Specific New Account Documentation and Compliance Manuals Available for purchase
Training Resources Consulting, LLC’s 225+ page state-specific new account manuals are available for purchase. These manuals have become known the “technical reference handbook” and an invaluable resource to thousands of financial professionals across the country. Customized to state law and available for 16 states, the manuals are available for purchase for $250.00. Please click the Manual Order Form button below to request more information or place an order.