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October 30, 2019
3:00-4:00PM

Beneficial Ownership

Webinar

In May of 2016, the U.S. Department of the Treasury issued final rules under the Bank Secrecy Act (BSA) to clarify and strengthen customer due diligence (CDD) requirements, with an implementation of May, 2018. The new rules, referred to as Beneficial Ownership, now require financial institutions to establish and maintain written procedures to incorporate the identification of beneficial owners of legal entities within AML compliance programs. Join us for an informative and in-depth look at the new Beneficial Ownership rules to ensure you are in compliance with the most recent regulatory guidelines.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

SFE Education Club = 7 Credits

Click Here to Register!

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2019-10-30 15:00:00 2019-10-30 16:00:00 America/Detroit Beneficial Ownership In May of 2016, the U.S. Department of the Treasury issued final rules under the Bank Secrecy Act (BSA) to clarify and strengthen customer due diligence (CDD) requirements, with an implementation of May, 2018. The new rules, referred to as Beneficial Ownership, now require financial institutions to establish and maintain written procedures to incorporate the identification of beneficial owners of legal entities within AML compliance programs. Join us for an informative and in-depth look at the new Beneficial Ownership rules to ensure you are in compliance with the most recent regulatory guidelines. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 SFE Education Club = 7 Credits Click Here to Register! ----