Countdown to Beneficial Ownership Rules – Policy, Procedures, and Process
Ready, set, go! It’s time to update your beneficial ownership policy, procedures, and processes! This program will be focused on financial institutions and what you have to do to be ready for January 1, 2024.
What You’ll Learn:
Who Should Attend?
BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, and Commercial Lending staff need to get updated on the new procedures about to take place.
Presenter Bio
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
- $279 Includes: Live Access, 30 Days OnDemand Playback, Presenter Materials and Handouts
- Available Upgrades
- 12 Months OnDemand Playback + $110
- 12 Months OnDemand Playback + Digital Download + $140
- Additional Live Access + $85 per person
- Available Upgrades
