Customer Due Diligence/Beneficial Owners: It’s Getting Close

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 BSA Training and Banking Regulations Compliance Consulting deb11 - Customer Due Diligence/Beneficial Owners: It's Getting CloseBeneficial 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

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