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.
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