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Conference

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.


Timings

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

Entry Fees

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

07 Nov 2019 Interested


Frequency Newly Listed

Official Links

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Florida Bankers Association USA

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Abdulaziz

Abdulaziz

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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