Building New Business Procedures – Beneficial Ownership Changes

What You’ll Learn:

• Who is covered by beneficial ownership in 2024?
• Who is exempt from beneficial ownership?
• Developing new job aids and checklists for your business customers and eliminating beneficial ownership on the new exemptions.
• Begin to develop the way through for your staff on the changes to beneficial ownership
• Learn how we will gain access to beneficial ownership

Who Should Attend?
BSA Officers, Operations, Compliance, Branch Administration, Training, and Branch Staff should all attend.

Take-Away Toolkit

• SAR handbook
• Employee training log
• Interactive quiz
• PDF of slides and speaker’s contact info for follow-up questions
• Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.

Presenter

Deborah Crawford – Gettechnical Inc.
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.

Registration Options