Building New Business Procedures - Beneficial Ownership Changes

During this webinar, we will incorporate the new procedures for beneficial ownership registration and verification.

Recorded Tuesday,
August 15th, 2023
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Deposit Operations Manager/Specialist
  • Senior Management
  • Trainer

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We will walk through all the business types, talk about the new exemptions, and who we must verify as registered with the new BOSS database.

What You'll Learn

  • Who is covered by beneficial ownership in 2024?
  • Who is exempt from beneficial ownership?
  • Developing new job aids and checklists for your business customers and eliminating beneficial ownership on the new exemptions.
  • Begin to develop the way through for your staff on the changes to beneficial ownership
  • Learn how we will gain access to beneficial ownership

Who Should Attend

BSA Officers, Operations, Compliance, Branch Administration, Training, and Branch Staff should all attend.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida 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 35+ years of combined teaching and banking experience.