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Webinar: BSA/AML Spotlight: Beneficial Ownership & CDD (CD)

Webinar: BSA/AML Spotlight: Beneficial Ownership & CDD (CD)


Recorded: September 7, 2016

Length: 60 Minutes

Now that the Beneficial Ownership and Customer Due Diligence rules have been finalized, what do bank’s need to do to comply? During this webinar, we will discuss the requirements of establishing customer risk profiles, implementing risk-based ongoing monitoring, and updating customer information as risk changes. We will provide some practical guidance on complying with the rules as well as discuss another hot topic – AML model validation which has become a particular area of scrutiny for examiners. What is required, and what does this mean? Throughout the session, we will provide best practice recommendations learned from community banks across the country. Be sure to join us and stay on track with your 2016 compliance strategies!

Instructor: David Bequeaith

David Bequeaith is President/Managing Director of TIB-Bequeaith Banking Solutions. David spends the majority of his time actively in banks and financial service companies providing compliance testing and consultation.

1 CPE Credit

Program Level: Basic-Intermediate

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