YOU ARE REGISTERING FOR THE RECORDING Customer Due Diligence should be the center of your institution's Bank Secrecy Act (BSA) compliance. Together we will take a systematic look at your required due diligence and cover need-to-know information, including customer due diligence program requirements, creating and managing the customer risk profile, performing and documenting customer due diligence, enhanced due diligence for higher risk customers, identifying and verifying beneficial owners of legal entity customers, specific BSA/AML/CFT regulatory expectations and record Retention.
Guest Speaker: David A. Reed, Certified Fraud Examiner and Partner, Reed and Jolly, PLLC
Member Price: $225.00 / Non-Member Price: $450.00
CEU Information: 1.2 AAP/AFPP/APRP Credits Available