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Beneficial Ownership Training for the Frontline
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 Export to Your Calendar 5/1/2018
When: 12:30 PM
Where: United States

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Program Content:

Let us train your staff!
New Bank Secrecy Act Rules go into effect May 11, 2018. These new regulations add rules on beneficial ownership of legal entities and new fifth pillar for BSA. During this webinar we will explain the new Customer Due Diligence (CDD) rules line by line to your staff.

Covered Topics:
• Key definitions of legal entities and account
• How to complete the form
• How to risk rate customers
• Conducting an interview on business accounts for risk and beneficial ownership rules
• Which customers are in and who is out for beneficial ownership
• Renewals
• Combining CIP and CDD rules

Who Should Attend:
All branch personnel, loan officers, personal bankers and all employees who interact with legal entities

Presenter:
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.


 

 

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