Beneficial Ownership Customer Game Plan - An Action Plan for Your Business Customers

Alert! New Small Entity Compliance Guide Released on Beneficial Ownership

Want to help your customer prepare for beneficial ownership registration? This is the program for you with a complete package of tools for your reporting companies.

Recorded Thursday,
September 28th, 2023
Presented by Deborah Crawford
2h total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Commercial/Business Lending
  • Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Branch Manager
  • Commercial Lender
  • Compliance Officer
  • Customer Service Representative
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • New Accounts Representative
  • Private Banker
  • Training Manager

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Learn where we are in the process of beneficial ownership and how to help the customers get ready to report to the US Treasury come January 1, 2024.

What You'll Learn

  • Update on beneficial ownership rules for your implementation team
  • Training for your Board of Directors
  • Letter to the Customer Concerning Beneficial Ownership
  • Worksheet for the customer to calculate beneficial ownership
  • Simple brochure to help your customers understand what beneficial ownership is
  • Many more tips and tools

Who Should Attend

BSA Officer, Compliance Officer, Marketing Officer, Business Development Officers, Commercial Lending staff will all benefit.

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.