Beneficial Ownership Customer Game Plan - An Action Plan for Your Business Customers Webinar
Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.
Learn where we are in the process of beneficial ownership and how to help the customers get ready to report to the US Treasury come January 1, 2024.
What You’ll Learn
- Update on beneficial ownership rules for your implementation team
- Training for your Board of Directors
- Letter to the Customer Concerning Beneficial Ownership
- Worksheet for the customer to calculate beneficial ownership
- Simple brochure to help your customers understand what beneficial ownership is
- Many more tips and tools
Who Should Attend
BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, Commercial Lending staff will all benefit.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
Instructor
Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.
