Beneficial Owners…Every time?

Kevin Edwards explains a common question regarding the Beneficial Owner requirements.

 

Having trouble watching the video? Listen to the audio only version below.

 

Customer Due Diligence Programs & Beneficial Owners (Recorded 7/12/2017)
https://store.bankerscompliance.com/#/product/6d4b457e-2e25-4035-9bd4-33c70ab4490a?keyword=

 

Preparing for the BSA/AML CDDBO Requirements FREE Forum (Recorded 5/3/17)
https://store.bankerscompliance.com/#/product/d6c586ec-0792-4182-9263-429ac65b3fae?keyword=

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