Share Your Research, Maximize Your Social Impacts
Main Menu
Searching By
PARTNERS
Diligence Issues 2021 - Know Your Customer/Customer Due Diligence Issues
Topics/Call fo Papers
This webinar will discuss the background of the KYC/CDD process as explained in the Federal Financial Institutions Examination Council’s BSA/AML Examination Manual. You will be exposed to the information you need to gather, how the information
You should attend this webinar so that you are aware of and understand the background of the KYC/CDD process, why gathering customer information is so important, how the regulators will examine your institution for compliance
Background of KYC
Purpose of KYC
Background of CDD
Speaker:
Thomas E. Nollner has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Controller
You should attend this webinar so that you are aware of and understand the background of the KYC/CDD process, why gathering customer information is so important, how the regulators will examine your institution for compliance
Background of KYC
Purpose of KYC
Background of CDD
Speaker:
Thomas E. Nollner has more than 38 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner (NBE) for the Controller
Other CFPs
- How to Prepare for Return to the Workplace Post-COVID
- Marijuana in the Workplace
- Family & Medical Leave Act, the Families First Coronavirus Response Act, and the American Rescue Plan Act: What Employers Need to Know in 2021
- 6-Hour Virtual Seminar on Medical Device Single Audit Program [MDSAP] Implementation & Participating Country Regulatory Processes: U.S., Canada, Brazil, Australia and Japan
- 6-Hour Virtual Seminar on HIPAA - Emailing, Texting, and Personal Devices (Myths vs Realities)
Last modified: 2021-07-02 23:18:03