BSA Beneficial Ownership Update and Execution Strategies 2024 | Illinois Bankers Association (IBA) | 9 January 2024 | Virtual
Venue
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| Event Date |
Wed Jan 10 UTC (11 months ago)
In your timezone (EST): Tue Jan 9 7:00pm - Tue Jan 9 7:00pm |
| Location | Virtual |
| Region | All |
Details
FinCEN continues to send frequent updates to the Beneficial Ownership Reporting Rule. Our BSA/AML banking teams are now asking for specific, “real world” training tools and resources to pull their Beneficial Ownership strategy and plans together.
Join PSI's Dianne Barton and Kristin Harville as they guide you and your BSA team through the specific training requirements, tools, and resources to plan and strategize.
Agenda
Review the Latest Beneficial Ownership (BenO) FinCEN Updates
Receive Tools, Templates and Resources for:
• Implementing a Bank-Wide BenO Action Plan
• Educating and Updating the Board on BenO
• Responding to Customers' Questions
• Training the Bank on the "Must" of BenO
• PowerPoint Templates Provided
• Key Questions and Challenges Shared
• Action Planning
Continuing Education Credit
American Bankers Association (ABA) Professional Certifications has approved this program for 2.5 CRCM, CAFP credits.
Speakers
2024 Speakers
Dianne Barton
Founder and President, Performance Solutions, Inc. (PSI)
Kristin Harville
Senior Consultant, Performance Solutions, Inc. (PSI)