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On-Demand Recording [Coming Soon]
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FinCEN's CDD Rule
FinCEN's CDD Rule
(Live: 8/17/23) Due to the ever changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes are increasing. It’s important to understand the red flags associated with reporting, customer interaction and on the IT side, but also the fundamental side. During this webinar, we will go through the fundamentals of CDD and also, current Issues that impact your day to day.
Session Time: August 17th, 2023 11:00AM - 12:00PM CST
Presenter: Justin Musculino
Due to the ever changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes are increasing. It’s important to understand the red flags associated with reporting, customer interaction and on the IT side, but also the fundamental side. During this webinar, we will go through the fundamentals of CDD and also, current Issues that impact your day to day.
Topics Covered:
- Overview and background
- Fundamentals of CIP, CDD and EDD
- Reporting for CTR, SAR, CIMR
- Future changes
Intended Audience:
This webinar is intended for financial professionals interested in financial crimes, CDD, and reporting
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay for 1 year
- Certificate for Continuing Education upon completion of the course
- 1.0 CPE credit
To receive CPE Credits:
Each attendee must be registered on the paid event registration and attend a full 50 minutes for each CPE credit hour. Each attendee is also required to answer the live polling questions to confirm participation.
CPE Information:
- Prerequisites: N/A
- Advanced Preparations: N/A
- Course Level: Basic
- Group Internet-Based Training
CBANC Network is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.