Venue
Online

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Event Date Fri Jan 28 CST (in 3 days)
In your timezone (EST): Fri Jan 28 1:00am - Fri Jan 28 1:00am
Location Online
Region Americas
Details

A look at beneficial ownership requirements and definitions. If we have new regulations, it will be covered as well as the current program.

Covered Topics:
• Common Errors.
• Changes since its implementation Renewals, rollovers, and special situations.
• Who is in and who is out today? Who is in and out tomorrow?
• How the form is being completed incorrectly.
• Navigating the examinations.
• Multi-tiered businesses, intermediaries and trusts.
• And much more.

What you will receive:
• CDD Handbook.

Who Should Attend?
Compliance, BSA, Deposit Operations, New Accounts, Personal Bankers, Loan Officers, Branch Staff and Training.

Speakers

2022 Speaker

Deborah Crawford
President, Gettechnical Inc.