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Conference

Advanced Florida Deposit Account Administration

  • 31 Oct 2019 remind me
  • Embassy Suites by Hilton Miami International Airport, MiamiUSA

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

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Participants

upto 100 DelegatesEstimated Count

Category & Type

Conference
Education & Training
Banking & Finance

Editions

31 Oct 2019 Interested


Frequency Newly Listed

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Florida Bankers Association USA

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Yvonne Tamayo

Yvonne Tamayo

Sales Director at Element by Westin Miami, United States
25.806889 -80.261950

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Embassy Suites by Hilton Miami International Airport

3974 NW S River Dr, Miami, FL 33142
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