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Customer Due Diligence & Beneficial Owners: Two Month Checkpoint

Wednesday, July 18th, 2018

10:00 am - 12:00 pm CT

Length: 2 hours                    Sponsored by Bank Webinars

Click Here to register $265.00

Click Here to register and receive CD recording $395.00

Join us for a webinar covering Customer Due Diligence & Beneficial Owners.

Topics Will Include:

  • Formalizing & Enhancing you Due Diligence Program
  • Who’s Responsible? (BSA, Frontline, Management, Board)
  • Identifying Beneficial Owners of Legal Entity Customers
  • Beneficial Owner Examples
  • Record Retention
  • Hot Spot Concerns
  • What we’ve learned two months in
  • What’s working & what isn’t
  • Answers to Your Questions (during the webinar) and much more!

Who Should Attend?

This webinar is designed for BSA Officers, Management, Compliance Officers, Auditors & Risk Managers, and Operations and other Frontline personnel.

Note: For this webinar, all questions submitted before or during the webinar will be answered during the live webinar, even if the time required exceeds two hours. If you register for any of our options (Live, OnDemand, CD) and would like to pre-submit questions before the live webinar date, please email those to info@ttstrain.com. When planning for the webinar, please allow extra time at the end if you wish to hear the Q&A. We regret that questions cannot be answered after the live webinar.

Instructor

A Certified Regulatory Compliance Manager (CRCM), Jerod Moyer's experience includes over 15 years in the regulatory compliance field. He has held compliance positions with an $800 million community bank and an $840 million five-bank holding company. Jerod's passion for and experience in the compliance profession allow him to take complex regulatory requirements and provide realistic solutions.

Jerod is the leader of Banker's Compliance Consulting's seminar and training productions. An accomplished teacher, he conducts compliance seminars for Banker's Compliance Consulting. Jerod has also been a speaker for the American Bankers Association, many state banking associations and schools, and various webinars.