Details
September 30, 2020
3:00PM - 4:00PM
Understanding 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 this session 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/APRP Credits 1.2
Webinar Cost:
Member Price: $179
Non-Member Price: $358
SFE Education Club = 7 Credits
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09/30/2020 03:00 PM
09/30/2020 04:00 PM
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Understanding 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 this session 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/APRP Credits 1.2
Webinar Cost:Member Price: $179Non-Member Price: $358
SFE Education Club = 7 Credits
Click Here to Register!
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