Countdown to Beneficial Ownership - Policy, Procedures and Process

Ready, set, go! It’s time to update your beneficial ownership policy, procedures, and processes!

Thursday, November 16th, 2023
1:30 pm - 3:30 pm
Presented by Deborah Crawford
$279.00 or 1 Token

Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • General Compliance
  • Lending
  • Lending Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Customer Service Representative
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Private Banker
  • Risk Manager
  • Senior Management

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This program will be focused on financial institutions and what you have to do to be ready for January 1, 2024.

What You'll Learn

  • Update on beneficial ownership rules for your implementation team
  • Training on privacy for your staff
  • Customer approval process
  • Sample policy change
  • Sample procedural changes
  • Integrating new processes into your everyday workplace
  • Many more tips and tools

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.

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.