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Beneficial Ownership Training For The Frontline

Webinar: ID# 1039575
Recorded CD or On-Demand
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About This Course:
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.

Learning Objectives:
  • 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
The 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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Beneficial Ownership Training For The Frontline
Available 2:30 till 4:30pm Eastern, or on CD or On-Demand formats
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