Closing Accounts: BSA, Fraud & Compliance Procedures

This essential webinar will walk you through the best practices for closing personal, business, and specialty deposit accounts for any situation — BSA issues, fraud concerns, or compliance exceptions. Strengthen your compliance program with this must‑attend, practical training session.

Closing a deposit account?  Why?  BSA, fraud, compliance reasons?  Join this detailed session to learn best practices for closing regular deposit accounts, business deposit accounts, and specialty accounts.  Participants will receive templates for developing letters, procedures, and policies to close accounts for various reasons.  We will also provide checklists on actions to take and not take at account closing.    This may be the most important program you will attend this year!