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