Advanced Florida Deposit Account Administration

Advanced Florida Deposit Account Administration focuses on the correct methods for opening and maintaining non-personal accounts. It explains the what, when and why of fiduciary and business accounts from trust accounts and representative payees all the way to corporations and limited liability companies. These are the customer relationships that usually require far more than just a signature card to open and confirmation of delegated authority to make changes to these accounts. The program content also addresses federal law as it affects the non-personal accounts account opening and monitoring processes including BSA, AML and OFAC.


09:00 AM-06:00 PM (expected)
Not Verified

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100 - 500

10 - 50 Exhibitors Estimated Count

Category & Type

Education & Training
Banking & Finance


07 Nov 2019 Interested

Frequency Newly Listed

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Florida Bankers Association USA

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Student at Niagara University

Niagara Falls, United States
Yvonne Tamayo

Yvonne Tamayo

Sales Director at Element by Westin

Miami, United States
25.806889 -80.261950

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