Pub. 3 2014 Issue 7

2014 ACCOUNT DOCUMENTATION Seminars morning 2014 DEPOSIT COMPLIANCE Seminars afternoon October 7 Garden City October 8 Wichita October 9 Parsons October 20 Colby October 21 Hays October 22 Salina October 23 Lawrence The challenges facing customer contact personnel continue to escalate as new and innovative products are introduced in the marketplace. Too often, personnel are trained on how to open certain types of accounts and what documentation to request, but are not given the whys behind the policies and procedures. This program focuses on the best practices all bank employees should exercise when establishing new accounts. This program will provide the fundamental knowledge and training necessary for profession- als working in bank compliance. Focusing on comprehensive instruction in core federal bank- ing laws and regulations, these seminars are designed to furnish a basic, technical founda- tion for an individual to develop and maintain an effective compliance program and support business initiatives. Educational Resources 785-232-3444 www.ksbankers.com Programs presented by: Terri D. Thomas JD, SVP & Director of KBA’s Legal Department Recommended for CPE credit. These programs brought to you by Kansas bankers for Kansas bankers.