Online Bankers Training - Beneficial Owners…Every time?

Kevin Edwards explains a common question regarding the Beneficial Owner requirements.

Having trouble watching the video? Listen to the audio only version below.

https://www.bankerscompliance.com/wp-content/uploads/2017/09/CIP-Signed-Again-Audio.mp3

Customer Due Diligence Programs & Beneficial Owners (Recorded 7/12/2017)
https://store.bankerscompliance.com/#/product/6d4b457e-2e25-4035-9bd4-33c70ab4490a?keyword=

Preparing for the BSA/AML CDDBO Requirements FREE Forum (Recorded 5/3/17)
https://store.bankerscompliance.com/#/product/d6c586ec-0792-4182-9263-429ac65b3fae?keyword=