Hotel Information:

Ramkota Hotel Casper

800 N. Poplar Street

Casper, WY 82601
307/266-6000

Be sure to ask for the room rate of $87.00 under the Wyoming Bankers Assoc. Room Block.

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Managing risk is the #1 priority for all financial institutions, starting at the new account desk. If a criminal cannot get in, they cannot steal from your organization and community. Well-trained new account personnel and universal bankers who recognize and stop attempted fraudulent activity are the first lines of defense in protecting a financial institution from fraudsters. Unfortunately, new account personnel are often trained "on the job," which results in an environment of potential vulnerability and unnecessary losses. Additionally, business accounts continue to grow in complexity - LLCs owned by Revocable Trusts, businesses owned by other businesses, and Trusts where a Trustee is a Business…the need for ongoing compliance training is paramount to maintain diligence and update processes and procedures.

This full-day program is one of the country's most comprehensive seminars on opening deposit accounts. The session answers many of the complicated questions customers and employees ask. The 200+ page detailed manual, included in the registration and customized to your state law, has become an invaluable resource for banks across the state. These workshops are highly interactive. Come prepared to get your questions answered!

You are encouraged to bring a copy of your institution’s signature card, account agreements, terms and conditions, and resolution to the workshop.

See brochure for complete seminar details.