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Beneficial Ownership Rules - Policy, Procedures, and Processes

Webinar: ID# 1042094
Recorded On-Demand
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About This Course:
This program will be focused on financial institutions and what you have to do to be ready for January 1, 2024.What You'll Learn:
  • Update on beneficial ownership rules for your implementation team
  • Training on privacy for your staff
  • Customer approval process
  • Sample policy change
  • Sample procedural changes
  • Integrating new processes into your everyday workplace
  • Many more tips and tools
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Beneficial Ownership Rules - Policy, Procedures, and Processes
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