Webinar

BSA Series: Revisiting CIP with New CDD Rules Pending
Review your financial institution's Customer Identification Program (CIP) with new Customer Due Diligence (CDD) rules pending


What does it mean to run your CIP on existing customers and members? What are the hot buttons that may be a problem with beneficial owners? How can you change your CIP program to make sense for the addition of a beneficial owner who is not a signer on the business? All of this and much much more…

Covered Topics

  • How and why you might want to change existing CIP
  • What is a legal entity customer?
  • Who is a beneficial owner?
  • When you run your CIP on a beneficial owner
  • Record retention for CIP and CDD
  • Worksheets and scripts and why they work
  • Asking transactional questions at new accounts

Audience

BSA Officers, CIP personnel, Deposit Operations, Marketing, Training, Compliance and Branch Administration.

Speaker

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.  

Credit Information

Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits

Pricing

Live Webinar which includes 7 Day On-Demand  - $265
Six Month On-Demand – $295
Live plus Six Month On-Demand – $365
CD-ROM (Includes Six Month On-Demand) – $325
Premier (Includes all options) – $395
Additional Locations – $75

                               

Registration

Online: Click here.

Phone: Call Total Training Solutions at (800) 831-0678

Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.

Commands