Calendar of Events

Customer Due Diligence with Beneficial Owners

07/18/2018, 10:00 AM to Noon

No location provided

Amy Davis adavis@msbankers.com 601-948-6366

Description:

Customer Due Diligence with Beneficial Owners


Presented by Jerod Moyer
Wednesday, July 18th, 2018
10:00 am - 12:00 pm CT


COVERED TOPICS

  • Formalizing & Enhancing you Due Diligence Program
  • Who’s Responsible? (BSA, Frontline, Management, Board)
  • Identifying Beneficial Owners of Legal Entity Customers
  • Beneficial Owner Examples
  • Record Retention
  • Hot Spot Concerns
  • What we’ve learned two months in
  • What’s working & what isn’t
  • Answers to Your Questions (during the webinar) and much more!
Register here