With the May 2018 deadline on the horizon, come to grips with the top challenges in the CDD/KYC space. Take a virtual lunch or coffee break while we provide expert insight on some of the smartest ways to visualize beneficial ownership structures within your community and regional financial institution, enabling you to effectively meet the rapidly approaching deadline with limited resources.

September 19, 12:00PM EST/9:00 AM PST
  • AML Officers
  • BSA Officers
  • Risk Managers
  • Compliance Officers
  • Auditors
  • On-boarding and Relationship Managers
  • It’s here! Understand FinCEN’s drive for this regulation

  • You are not alone! Our 2017 CDD survey results from over a 100 of your peers
  • Learn where your peers are looking to automate in order to reinforce their CDD/KYC compliance program

  • Spot the Ultimate Beneficial Owner: Smart techniques to successfully navigate the rule’s landscape in time

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