Customer Due Diligence & Beneficial Owners: Two Month Checkpoint

Jul 18, 2018 11:00am -
Jul 18, 2018 01:00pm
(GMT-5)

Event Description

 

Topics Covered:

  • Formalizing & Enhancing you Due Diligence Program
  • Who’s Responsible? (BSA, Frontline, Management, Board)
  • Identifying Beneficial Owners of Legal Entity Customers
  • Beneficial Owner Examples
  • Record Retention
  • Hot Spot Concerns
  • What we’ve learned two months in
  • What’s working & what isn’t
  • Answers to Your Questions (during the webinar) and much more!

Who Should Attend?

This webinar is designed for BSA Officers, Management, Compliance Officers, Auditors & Risk Managers, and Operations and other Frontline personnel.

REGISTRATION OPTIONS

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 Jun 10, 2018.
Regular registration starts on Jun 11, 2018 and ends on Jan 17, 2019.
Late registration starts on Jan 18, 2019.
(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