Online Safety Community

AML/CFT Compliance – Are you really ready for May 2018 Deadline?

Event Details

AML/CFT Compliance – Are you really ready for May 2018 Deadline?

Time: April 11, 2018 from 1pm to 2pm
Location: Training Doyens 26468 E Walker Dr
Street: 26468 E Walker Dr
City/Town: Aurora
Website or Map: http://bit.ly/2DIqoX7
Phone: +1-720-996-1616
Event Type: webinar, :, banking, and, financial, service
Organized By: Training Doyens
Latest Activity: Mar 22

Export to Outlook or iCal (.ics)

Event Description

OVERVIEW

This webinar will discuss the new requirements of 31 CFR Parts 1010, 1020, 1023, 1024, and 1026 as related to Customer Due Diligence Requirements for Financial Institutions.  This includes rules for banks, brokers or dealers in securities, mutual funds, and futures commission merchants and introducing brokers in commodities.  We will discuss the purpose of the regulatory action, the major provisions for the rulemaking (beneficial ownership and anti-money laundering program rule amendments), and costs and benefits of implementing the rule.  We will also discuss the background of the Bank Secrecy Act.

WHY SHOULD YOU ATTEND

You should attend this webinar in order to gain a background of KYC/CDD requirements, the new changes regarding specific requirements for obtaining this information related to beneficial owners, and the regulatory requirements that take effect in May 2018. You will learn the information you must obtain about beneficial owners, the expectations the regulators will have related to your KYC/CDD program, and lessons learned from enforcement actions related to a financial institution have a weak KYC/CDD program.

AREAS COVERED

We will cover basic KYC/CDD requirements, the changes to the requirements effective May 2018, regulatory expectations, and the costs for non-compliance with the new requirements.

LEARNING OBJECTIVES

This webinar will provide you with the latest updates and changes to the rules and regulations for Customer Due Diligence Requirements for Financial Institutions (31 CFR Parts 1010.230 and 1020). You will learn the requirements for obtaining KYC/CDD for beneficial owners which takes effect on May 11, 2018.

WHO WILL BENEFIT

  • Risk Managers, 
  • BSA Officers,
  • Employees involved with any aspects of the KYC/CDD Process,
  • Front Line Employees, 
  • Tellers,
  • Account Opening Staff,
  • Customer Relations Officers,
  • & Senior Management.

SPEAKER

Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner.

For more detail please click on this below link:

http://bit.ly/2DIqoX7

Email: support@trainingdoyens.com

Toll Free: +1-888-300-8494

Tel: +1-720-996-1616

Fax: +1-888-909-1882

Comment Wall

Comment

RSVP for AML/CFT Compliance – Are you really ready for May 2018 Deadline? to add comments!

Join Online Safety Community

Attending (1)

Take our poll!

Take our poll!

Latest Activity

Tom Clark posted a blog post

5 Reasons Why Teens Get Addicted to Alcohol and Drugs

Teenage can be considered as the most difficult period of life. During the teenage years, boys and girls become so desperate that they can do anything they wish. It is basically a vulnerable time when teens try to navigate the bridge between adulthood and childhood. Teens are the most rebellious and as per the study, this is the reason why they get involved in anti-social activities. Not only that, they often become addicted to drug and alcohol because of their rebellious nature.Now this is not…See More
8 minutes ago
Jam Blanco posted a blog post

Response to Marine Oil Spills

Oil spills can wreak havoc on the environment and cause irreversible damage if they aren’t controlled in a timely manner. However, emergency responders need to be trained to react to emergencies quickly and efficiently to prevent more damage. The type of training they receive should depend on their proximity to the spill and whether they need to stop, contain or recover oil from release.For instance, workers who are assigned as early responders to an oil spill should be given more training…See More
17 minutes ago
Adam Fleaming posted a blog post

Where does GMP Training end and HR training begin?

That pharmaceutical companies need to hire professionals with the requisite qualifications is beyond question. This is not only required for the smooth conduct of activities in their course of their day-to-day work, but also because the FDA has set out its requirements for the proper educational and skill set qualification of employees in this profession in 21 CFR 211.25(a).This FDA section underlines the need for educational qualifications, training and experience to carry out their job…See More
2 hours ago
Training Doyens posted events
7 hours ago

Forum

Python Condition Objects Tutorial in 2018

If you have knowledge of other programming languages, then you would know the importance of conditional statements. Conditional statements are required for taking decisions. Whenever we operate the…Continue

Tags: course, certification, training, languages, programming

Started by Elena Lauren Apr 2.

Automation Anywhere. How do I pick a value from dropdown 1 Reply

Automation Anywhere. How do I pick a value from dropdown. I tried 'set text' from a copied variable. Its very slow, and also doesnt…Continue

Tags: anywhere, automation

Started by emmablisa. Last reply by venkatesh Mar 29.

Agile overcome common software security challenges

Paradoxically, security is a negative goal. To secure something, you must understand how insecure it is. Start by trying to break it or by figuring out how other people might break it. The same is…Continue

Tags: agile, scrum, security

Started by nicolewells Mar 23.

Understanding Data Parallelism in MapReduce

In order to understand the goals of MapReduce, it is important to realize for which scenarios MapReduce is optimized. The MapReduce programming model is created for processing data which requires…Continue

Tags: program, Implementation, Mapreduce

Started by gracylayla Mar 14.

TensorFlow serving vs TensorFlow service

I have a question regarding the difference between TensorFlow Serving versus TensorFlow service. (Sorry that I'm not familiar with this at all.)I found TensorFlow serving's definition, which is "…Continue

Tags: training, online, tensorflow

Started by emmablisa Feb 27.

Badge

Loading…

© 2018   Created by Safety Community.   Powered by

Badges  |  Report an Issue  |  Terms of Service