Use our template to revise CIP, CDD, Beneficial ownership tables, checklists and summaries for each business type. Learn what needs to be done on your system and your audits to adjust for the new rules.
What You’ll Learn
- Update on beneficial ownership rules for your implementation team
- Set up your business account checklists and procedures
- Revise your business customer interview
- Who is in and who is out for beneficial ownership registration
- When to use nea w database and when not to use it
- Protecting our customer’s privacy
Who Should Attend
BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, and Commercial Lending staff will all benefit from this resource.