What You'll Learn
Who Should Attend
BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, and Commercial Lending staff need to get updated on the new procedures about to take place.

Ready, set, go! It’s time to update your beneficial ownership policy, procedures, and processes!
BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, and Commercial Lending staff need to get updated on the new procedures about to take place.