Customer Due Diligence on the Frontline

Be sure to JOIN US on February 20, 2020, for our webinar, “Customer Due Diligence on the Frontline”. 

The fifth pillar of your BSA program (aka customer due diligence requirements) has been around for a while now.  When we go into banks and do reviews; however, we find that while most of your frontline people understand they need to complete the beneficial ownership form, they aren’t quite as familiar with the equally important, broader concepts such as when to update information, when something is unusual, or when to reevaluate the relationship.  This webinar will focus on what your frontline needs know and what they need to look out for.

Click on the video to listen to Kevin explain more.

Other Upcoming BSA/AML Webinars:

February 18thCustomer Due Diligence Programs & Beneficial Owners

March 10thBSA Officer/Team Responsibilities

March 12thBSA for Tellers and Customer Service Representatives

March 31stBSA: Just for Operations

April 2ndBSA for Lenders

Published
2020/02/15

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

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