Opening New Accounts in Tennessee – An Evening Program

Participants in this three-hour evening program, held in four locations across the state, learn the requirements at onboarding and account opening that are governed by state law, federal regulation, or bank policy. Led by a new speaker this year, Matthew Dickinson of JM Consultants, LLC, the seminar emphasizes the impact of this critical function of the bank’s BSA/AML program. It is a great overview of account ownerships permitted in Tennessee. Employees new to the job will find the evening eye-opening and informative. Experienced or repeat attendees say they always learn something new. Attendees receive a detailed, user-friendly manual that serves as an excellent on-the-job resource.

Continuing Education Credit
In-person attendees qualify for 3 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge and MUST be sure to sign in and out on the CPE attendance tracking sheet in order to receive credit.

Virtual attendees qualify for 3 hours of Continuing Professional Education (CPE) credit in the area of Specialized Knowledge and MUST completely fill out return the CPE tracking sheet with all code words given during the event in order to receive credit.