Beneficial Ownership Program Requirements: New Rule and Regulatory Expectations

Apr 26, 2018 02:00pm -
Apr 26, 2018 03:00pm
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

Today’s BSA/AML Program has a regulatory requirement to comply with four pillars of AML.  In May 2018, this new Rule will become effective impacting how financial institutions capture information during the account opening process.  The proposed new rule on beneficial ownership adds a fifth pillar requirement that will expand the current customer due diligence program.  This webinar will review the new requirement, provide practical methods for complying and provide best business practices for training your front line to obtain the information without adding significant amounts of time to the new account opening process.

This session will cover:

  • Overview of Beneficial Ownership Proposed Rule
  • Best Business Practices for Training and Ongoing Internal Control Management
  • Inclusion of Beneficial Ownership into your current BSA/AML Program
  • Ongoing Training Tips for Advising Your Board of Directors on the impact of this new Rule and ongoing reporting of the effectiveness of the fifth pillar requirement



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 Mar 14, 2018.
Regular registration starts on Mar 15, 2018 and ends on Apr 29, 2018.
Late registration starts on Apr 30, 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