BSA expert Doug Keipper will review the CDD Rule and the new requirements issued by FinCEN. You will learn the information you must collect and the procedures to follow to determine beneficial ownership.
- What is beneficial ownership?
- How can you determine beneficial ownership?
- What does the new Customer Due Diligence Beneficial Owner Rule require?
- How should you modify your policies and procedures in your institution?
- What decision points are needed?
- Which customer types require frequent monitoring?
Who Should Attend?
- All resources and training materials