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Beneficial Ownership Certification: Line-by-Line

As part of your annual BSA training, we will revisit and refresh on beneficial ownership for legal entities.

OnDemand
DATE

Recorded Tuesday,
December 2, 2025

INSTRUCTOR

Leslie NicelyDeborah Crawford

DURATION

2 Hours

FORMAT

Webinar

$299.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Compliance
  • Deposit
  • Deposit Accounts
  • General Compliance
  • Lending
  • Lending Compliance
  • Bank Secrecy Act Officer/BSA Specialist
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Loan Closer
  • Loan Operations Manager/Specialist
  • New Accounts Representative
  • Private Banker
  • Senior Management
  • Training Manager
  • Trainer

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Understand who we get the form on and how to fill out the form. What information and identification is required on owners and control person?

A to Z of the Certification of Beneficial Ownership and 15 errors that are commonly found in this paperwork. You will receive a New Account and CDD Handbook.

What You'll Learn

  • Who has to complete the beneficial ownership certification?
  • What information must be retained and types of identification?
  • Loan Renewals, CD renewal, and other ongoing relationships
  • What happens when your legal entity adds an account?
  • What happens when the owners change on a legal entity?
  • What happens if the business sells?
  • And much more

Who Should Attend

This session is ideal for new accounts, personal bankers, lenders, training, compliance, management, and BSA.

Leslie Nicely

Instructor Bio

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience. Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more. She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service. Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.

Deborah Crawford

Instructor Bio

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.

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