The Final Rule on Customer Due Diligence for Financial Institutions – Recording


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This webinar explores the FinCen rule that clarifies and strengthens customer due diligence requirements.  This webinar serves as a training tool you can share with your credit union’s staff to ensure compliance.

The topics covered in this course include:

  • Overview of the rule
  • Definitions of “Legal Entity Customers” and “Beneficial Owners”
  • The anti-money laundering requirements
  • Key steps to reach compliance

Suggested audience: Operations/compliance staff, branch managers, business loan officers, new accounts staff, and any member services staff who open business deposit accounts or take business loan applications.

Length: 13 minutes

Purchase Terms & Conditions
After the order is approved, you’ll receive an email with links to download the education materials. After you download, you will be able to save the files to your shared network and use the training for your credit union going forward.

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