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.