Beneficial Ownership Training for the Frontline

May 01, 2018 02:30pm -
May 01, 2018 01:30pm
(GMT-5)

Event Description

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:

  • Key definitions of legal entities and account
  • How to complete the form
  • How to risk rate customers
  • Conducting an interview on business accounts for risk and beneficial ownership rules
  • Which customers are in and who is out for beneficial ownership
  • Renewals
  • Combining CIP and CDD rules

Who Should Attend?

All branch personnel, loan officers, personal bankers and all employees who interact with legal entities

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 Feb 21, 2018.
Regular registration starts on Feb 22, 2018 and ends on May 01, 2018.
Late registration starts on May 02, 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