This seven part series can be used to meet all of your institutions annual training requirements for BSA. Each session can be purchased independently ($189) or purchase all seven sessions for the discounted price of $799, that's a savings of over $500!
- BSA for the Board
- BSA For Operations
- BSA for the Frontline
- BSA for Lenders
- Red Flags for Money Laundering for the Frontline
- CTRs for the Frontline
Webinar | 1 1/2 Hours | 2.0 CE Credits
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.
• Case Study #1 An... Details