Errors are everywhere on Beneficial Ownership! This webinar will cover the Good, the Bad and the Ugly on beneficial ownership certification. You won’t want to miss seeing the errors your staff is making and how to fix them.
Training is a Pillar of your BSA/AML compliance program. And there is so must to train on! A new CTR, big changes on a new SAR, new beneficial ownership rules and risk-based customer due diligence. Is your staff ready and trained?