

Description
Why Should You Attend: It goes far beyond knowledge of the Customer Legal Entity to the Beneficial Owner of that entity and its Controlling Persons. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline “normal” activity for the customer type. It is very unlikely that many banks already comply with these requirements. The new requirements are formidable. They will impact commercial, small business, private, and international banking areas of the Banks as well as compliance officers and areas currently performing KYC tasks. New research will be required on new entities never addressed before in customer acceptance. Areas Covered in the Webinar:
Who Will Benefit:
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Presented By
10:00am to 11:00am
RSVP: $0.00 +1-888-717-2436 UPCOMING EVENTS
PAST EVENTS
Thursday, April 28th
Virtual Seminar Past Event
Thursday, April 21st
Virtual Seminar Past Event
Monday, April 18th
Virtual Seminar Past Event
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