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Building Beneficial Ownership Procedures
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When: 9:00 AM
Where: United States

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Program Content:

Are you ready? We are focusing on the work flow and the adoption of beneficial ownership and controlling person procedures. This program will have up to the minute information on Customer Due Diligence from the procedural side.


Covered Topics:

•How to handle renewals
•How to handle multi-tiered entities
•How to train your personnel
•Business that don't quite fit the definitions--Business Trusts, IOLTAs and more
•CTR issues
•Setting up procedures for CIP for beneficial owners
•Storage of beneficial ownership in the core system
•And much much more...

Who Should Attend:

BSA and support staff, operations both deposit and loans, core support personnel and everyone at the frontline


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 Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 30+ years of combined teaching and banking experience.




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