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Non-Resident Aliens: CIP, CDD, Tax Reporting and More

Non-Resident Aliens: CIP, CDD, Tax Reporting and More

In this webinar you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships.

Credit Hours:

1.5 CPE Credits

Instructor:

Dawn Kincaid

Duration

1 HR

Standard Price:
Regular price $299.00
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During this Course, you will learn how to effectively identify nonresident aliens, conduct enhanced due diligence at account opening, and appropriately monitor these high-risk relationships.

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