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Countdown to Beneficial Ownership – Policy, Procedures and Process Webinar


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

  • Update on beneficial ownership rules for your implementation team
  • Training on privacy for your staff
  • Customer approval process
  • Sample policy change
  • Sample procedural changes
  • Integrating new processes into your everyday workplace
  • Many more tips and tools

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.