New Bank Secrecy Act Rules go into effect May 11, 2018. These new regulations add rules on beneficial ownership of legal entities and new fifth pillar for BSA. During this webinar we will explain the new Customer Due Diligence (CDD) rules line by line to your staff.
What You Will Learn:
Who Should Attend?
All branch personnel, loan officers, personal bankers and all employees who interact with legal entities
If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.