Customer Due Diligence & Beneficial Owners

Be sure to JOIN US on February 18, 2020, for our webinar, “Customer Due Diligence & Beneficial Owners”. 

The fifth pillar of your BSA program (aka customer due diligence) is an area that many financial institutions still continue to miss some of the requirements.  Most employees understand that they need to fill out a form to document beneficial owners and get the certification, but what they don’t fully grasp is how that all plays in to customer due diligence.

Listen to the as Kevin explains more.


Upcoming BSA/AML Webinars:

February 20thCustomer Due Diligence on the Frontline

March 10thBSA Officer/Team Responsibilities

March 12thBSA for Tellers and Customer Service Representatives

March 31stBSA: Just for Operations

April 2ndBSA for Lenders

Published
2020/02/05

Want more Free BSA tools? See here – https://store.bankerscompliance.com/link/BSAFreeTools

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