Online Training

Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership

Online Training
Customer Due Diligence is the fifth pillar of a compliance Bank Secrecy Act and Anti-Money Laundering Program. In this course you will learn about the Customer Due Diligence rules including the following requirements and how to comply with them.
Includes: customer identification and verification; beneficial ownership identification and verification; using customer relationships to develop a customer risk profile; and monitoring for reporting suspicious transactions. This course is intended for new accounts personnel, both deposits and loans and BSA and compliance personnel.
ICBA Member - $179.00
Non-Member - $299.00