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Beneficial Ownership Program Requirements: New Rule and Regulatory Expectations

February 8 @ 2:00 pm - 3:00 pm EST

$249

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Today’s BSA/AML Program has a regulatory requirement to comply with four pillars of AML. In May 2018, this new Rule will become effective impacting how financial institutions capture information during the account opening process. The proposed new rule on beneficial ownership adds a fifth pillar requirement that will expand the current customer due diligence program. This webinar will review the new requirement, provide practical methods for complying and provide best business practices for training your front line to obtain the information without adding significant amounts of time to the new account opening process.

This session will cover:

  • Overview of Beneficial Ownership Proposed Rule
  • Best Business Practices for Training and Ongoing Internal Control Management
  • Inclusion of Beneficial Ownership into your current BSA/AML Program
  • Ongoing Training Tips for Advising Your Board of Directors on the impact of this new Rule and ongoing reporting of the effectiveness of the fifth pillar requirement

Pricing

$249 for Webinar and Playback*
*Playback has no expiration and may be shared internally. Event recorded previously.

Dates of Event

Thursday, February 8, 2018

  • 2:00 – 3:00 pm (Eastern Time)
  • 1:00 – 2:00 pm (Central Time)
  • 12:00 – 1:00 pm (Mountain Time)
  • 11:00 – 12:00 pm (Pacific Time)

Credits

  • 1.2 AAP Credits
  • 1.0 CPE Credits

Your Speaker(s)

Terri Sands AAP

Founder, Secura Risk Management

Terri Sands

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