Advanced Florida Deposit Account Administration 2018

Advanced Florida Deposit Account Administration 2018
This program focuses on the correct methods for opening and maintaining non personal accounts. It explains the “what”, “when” and “why” of fiduciary and business accounts • relationships that usually require more than just a signature card to open and more than the decision of an individual to change. The program content also addresses federal law as it affects the new accounts process including: Due diligence and enhanced due diligence as currently required by the Bank Secrecy Act and; Due diligence and enhanced due diligence as required by the Unlawful Internet Gambling Enforcement Act.
When
11/1/2018 - 11/2/2018
Where
Miami/Tampa, FL United States

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