Join us for a webinar covering Customer Due Diligence & Beneficial Owners.
- 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.
Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to firstname.lastname@example.org. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.
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