Customer Due Diligence & Beneficial Owners
Be sure to JOIN US on February 18, 2020, for our webinar, “Customer Due Diligence & Beneficial Owners”.
The fifth pillar of your BSA program (aka customer due diligence) is an area that many financial institutions still continue to miss some of the requirements. Most employees understand that they need to fill out a form to document beneficial owners and get the certification, but what they don’t fully grasp is how that all plays in to customer due diligence.
Listen to the as Kevin explains more.
Upcoming BSA/AML Webinars:
February 20th – Customer Due Diligence on the Frontline
March 10th – BSA Officer/Team Responsibilities
March 12th – BSA for Tellers and Customer Service Representatives
March 31st – BSA: Just for Operations
April 2nd – BSA for Lenders
Published
2020/02/05
Want more Free BSA tools? See here – https://store.bankerscompliance.com/link/BSAFreeTools
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).