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.
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.