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    Products tagged with 'customerduediligence'

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    New BSA Beneficial Ownership Rules & Customer Due Diligence

    Monday, January 8, 2018 - 2:00 PM - 3:30 PM ET
    $249.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.

    New BSA Customer Due Diligence Rules: Understanding Beneficial Ownership

    $219.00
    This webinar explores the new customer due diligence rules, and how they impact your institution's daily operations. During our discussion, we will explore updates to your BSA program documentation, customer forms, on-boarding processes, system changes, and the extensive training that will be required.

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