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Course Details

Customer Due Diligence & Beneficial Owners: Two Month Checkpoint

Webinar: ID# 1033202
Recorded CD or On-Demand
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About This Course:
Join us for a webinar covering Customer Due Diligence & Beneficial Owners.

Covered Topics:
  • Formalizing & Enhancing you Due Diligence Program
  • Who's Responsible? (BSA, Frontline, Management, Board)
  • Identifying Beneficial Owners of Legal Entity Customers
  • Beneficial Owner Examples
  • Record Retention
  • Hot Spot Concerns
  • What we've learned two months in
  • What's working & what isn't
  • Answers to Your Questions (during the webinar) and much more!
Who Should Attend:

This webinar is designed for BSA Officers, Management, Compliance Officers, Auditors & Risk Managers, and Operations and other Frontline personnel.

About the Presenter:

A Certified Regulatory Compliance Manager (CRCM), Jerod Moyer's experience includes over 15 years in the regulatory compliance field. He has held compliance positions with an $800 million community bank and an $840 million five-bank holding company. Jerod's passion for and experience in the compliance profession allow him to take complex regulatory requirements and provide realistic solutions.

Jerod is the leader of Banker's Compliance Consulting's seminar and training productions. An accomplished teacher, he conducts compliance seminars for Banker's Compliance Consulting. Jerod has also been a speaker for the American Bankers Association, many state banking associations and schools, and various webinars.
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Customer Due Diligence & Beneficial Owners: Two Month Checkpoint
or via CD or On-Demand
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Course Details
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