Also your staff will receive a brief overview of the new rules for customers. While the banking rules delay, the customer rules are effective at the beginning of the year. Business customers must begin registering with FinCEN in 2024 for the new beneficial ownership rules.
Who Should Attend
Compliance, BSA, Deposit Operations, Branch Staff, and Training should attend this training.
Continuing Education Credit Information
Beneficial Ownership Rules - Training for Your Staff has been approved for 2.5 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email email@example.com. Certification holders must report these credits at https://aba.csod.com.