We are down to the wire with only a little over three months left before you must comply with the Customer Due Diligence (CDD) and 
Beneficial Owner (BO) Rule. Are you prepared to implement your plan? Have you formalized, enhanced and strengthened your CDD program? Are you ready to begin Identifying Beneficial Owners of Legal Entity Customers? Have you already begun implementing your plan? Have you run into any snags?
Join us for Customer Due Diligence Programs & Beneficial Owners on February 7, 2018. This two-hour, video webinar will focus on the requirements of the new rule, where the struggles are and tips/tricks to consider when implementing your program. Make sure you get off on the right foot with these new requirements!
Published
2018/01/31
Deb Irving
Deb joined Banker’s Compliance Consulting with twenty years of experience in the banking industry. Her past positions include teller, credit review analyst, assistant financial officer, BSA Officer, Compliance Officer, and Director of Compliance. She has worked for both a small community bank and a large billion-dollar bank.
Deb has Associate Degrees in Business Management and Accounting. She is a graduate of the American Bankers Association National Graduate School of Compliance Management, an honors graduate of Schools of Banking Compliance School, and a graduate of Schools of Banking Advanced School of Banking. Deb’s considerable knowledge and experience make her a valuable member of the Banker’s Compliance Consulting Team. Deb is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti Money-Laundering Specialist (CAMS).
Deb loves to spend her free time cycling, running, kayaking and weight lifting with her husband. Between them, they have three adult children and six grandchildren. Other interests include anything outdoors and anything she hasn’t done or seen yet!