Skip to main content
Bank Secrecy Act
IRAs and HSAs
Professional Development & Management
Safe Deposit Box
Teller & Front Line
BSA Training Series 2017
BSA Staff Training 2017
Do's and Don'ts 2017
IRA & HSA Training Series 2017
New Accounts Series 2017
Teller Series 2017
Credit Union Corner
Who We Are
Continuing Education Credits
What is a Webinar?
Beneficial Ownership Bundle - ON SALE NOW!
The Beneficial Ownership Bundle contains three webinars, regularly priced at $567, on sale now for only $399!
This bundle includes the following webinars:
1. Alert! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures.
The Federal Financial Institutions Examination Council (FFIEC) today issued new examination procedures on the final rule, “Customer Due Diligence Requirements for Financial Institutions,” issued by the Financial Crimes Enforcement Network (FinCEN) on May 11, 2018. These examination procedures apply to banks, savings and loan associations, savings associations, credit unions, and branches, agencies, and representative offices of foreign banks.
The new examination procedures replace those in the current “Customer Due Diligence — Overview and Examination Procedures” section of the FFIEC’s Bank Secrecy Act/Anti-Money Laundering Examination Manual. In addition, a new overview and examination procedures were developed for the beneficial ownership requirements for legal entity customers.
2. Alert! FinCEN Releases New FAQs on Beneficial Ownership.
During this webinar we will cover all the new FAQs on beneficial ownership and customer due diligence. Finally, answers on drilling down, renewals, CTRs, existing customers and more. Don’t miss this chance for a final look at your procedures before it goes into effect on May 11, 2018.
3. Business Account Mapping: New CDD Rules in a Multi-Tiered Business Environment.
Learn how to open multi-tiered business accounts. Complex business structures with multiple business entities owners present unique challenges in light of new Customer Due Diligence (CDD) rules. We will diagram and map out several complicated business structures and learn how to get the proper documentation, resolutions and beneficial ownership in these unique entities.
Discounted member price:
Safe Deposit Regulatory Compliance & Legal Issues with Dave McGuinn
Diversity Self-Assessments: Understanding Your Requirements Under Dodd Frank Section 342
PEPs, NRAs, MRBs, TPPPs, and Other High Risk BSA Account Holders
BSA for Lenders
Breaking Down the Signature Card and Contract
SAR Lifecycle: From Alert to Investigation to SAR
Opening Accounts for Nonresident Aliens