Beneficial Ownership Rules: Training for Your Staff
New rules on beneficial ownership are in effect. Now what?
You have front-line staff and officers making mistakes on the form on the documentation. What are the common errors? How do we prevent them? What are the regulator’s expectations? This program is designed to straighten out the good, the bad, and the ugly with beneficial ownership certification and CIP. You will leave with a CDD Handbook and a Business Account Handbook.
Beneficial Ownership Rules: Training for Your Staff webinar has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email firstname.lastname@example.org. Certification holders must report these credits at https://aba.csod.com.
What You’ll Learn
- 25 Common Errors
- Changes since its implementation
- Renewals, rollovers, and special situations
- Who is in and who is out today?
- How the form is being completed incorrectly
Who Should Attend?
Compliance, BSA, Deposit Operations, Branch Staff, and Training should attend this training.
Deborah Crawford is the president of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.
Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts $279
- Available Upgrades:
- 12 Months OnDemand Playback + $110
- 12 Months OnDemand Playback + Digital Download + $140
- Additional Live Access + $85 per person