Three Registration Options:

• Live, In-person Seminar Registration - attend at the LBA Office from 9am-4pm (Click here for LBA's Operating Safely Policy).*When you register for the Live, In- Person seminar you can purchase the recording at a discounted price.
• Live Stream from 9am-4pm (through Zoom) *When you register for the Live Stream seminar you can purchase the recording at a discounted price. 
• Virtual Seminar Recording (sent after the seminar as MP4 links)  

Member Fee: $265 
Non-Member Fee: $465 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure
Please note: If you participate in the in-person or the live stream via Zoom, we will email a certificate to you following the program. Certificates will only be emailed to registered attendees. If you register for the recording, we will not be able to provide a certificate because we will not be able to track attendance.

In this seminar, we will look at the current procedures to open and document all types of accounts to make sure your procedures are protecting your bank, including documentary, nondocumentary and risk-based verification. The Revised Louisiana Deposit Account Manual now includes beneficial ownership steps for compliance.