Building Beneficial Ownership Procedures

Apr 27, 2018 11:00am -
Apr 27, 2018 01:00pm
As we transition to a new online membership platform, CBAO will not be processing online orders from September 21-30. Please call our office at (614) 846.8124 to register for a webinar or an event. Thank you!

A list of upcoming events is presented below:

Event Description

Are you ready? We are focusing on the work flow and the adoption of beneficial ownership and controlling person procedures. This program will have up to the minute information on Customer Due Diligence from the procedural side.

What Will You Learn:

  • How to handle renewals
  • How to handle multi-tiered entities
  • How to train your personnel
  • Business that don't quite fit the definitions--Business Trusts, IOLTAs and more
  • CTR issues
  • Setting up procedures for CIP for beneficial owners
  • Storage of beneficial ownership in the core system
  • And much much more...

Who Should Attend?

BSA and support staff, operations both deposit and loans, core support personnel and everyone at the frontline


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.


Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Feb 17, 2018.
Regular registration starts on Feb 18, 2018 and ends on Apr 27, 2018.
Late registration starts on Apr 28, 2018.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 On Demand Link & "FREE" CD Rom
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live & On Demand Link (Includes CD Rom)
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00