TKG Has Scheduled a Live Webcast on Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies You Need to Know

This one-hour event is scheduled on September 29, 2017 from 12:00 PM to 1:00 PM (ET). End Quote

(1888PressRelease) September 11, 2017 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies You Need to Know LIVE Webcast.

The May 11, 2018 final applicability date of FinCEN’s Customer Due Diligence Rule (“CDD Rule”) will be here quicker than you think. With that in mind, financial institutions should be considering what needs to be done now to ensure that they are in full compliance with the rule by that date.

Join a panel of key thought leaders and professionals assembled by The Knowledge Group that will provide practical advice and tips on:
-Building a Customer Profile, including:
-Understanding who is a legal entity customer
-Who is a beneficial owner of a legal entity customer
-When and how beneficial owners are verified
-How is beneficial ownership verified
-Understanding the nature and purpose of the customer relationship
-Using the Customer Profile, including how to conduct and use:
-Routine transaction monitoring; and
-Monitoring Triggered Update of Customer Information
-Technology Considerations, including
-Changes and enhancements to systems; and
-Systems testing

Speakers/Faculty Panel
Alma Angotti
Managing Director, Global Investigations & Compliance
Navigant Consulting, Inc.

Tim O’Neal Lorah, Esq.
Senior Director
Navigant Consulting, Inc.

For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/risk-and-compliance/business-and-corporation-risk-and-compliance/customer-due-diligence-requirements-for-financial-institutions

About The Knowledge Group, LLC/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/

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