ACUIA Webinar - CDD Beneficial Owners

ACUIA Webinar Series - CDD Beneficial Owners

Wednesday May 16, 2018  12pm - 1pm EST

In 2016 the Financial Crimes Enforcement Network (FinCEN) issued changes to the Bank Secrecy Act pertaining to customer due diligence (CDD) requirements. 
Now, nearly two years later, the new rule will take effect.This webinar will give an overview of the CDD final rule and how your institution can prepare for the new requirements.

At the end of this session, you will be able to:
•    Recognize the new requirements and the impact they will have on your financial institution
•    Implement the new requirements and be in compliance with the new rule

Presented by Carrie Mansbridge with CliftonLarsonAllen, LLP.

The webinar will start promptly at 12:00pm EST on Wednesday, May 16, 2017.

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About the Presenter

Carrie Mansbridge is a regulatory compliance consultant in the Financial Institution practice of CliftonLarsonAllen LLP from Minneapolis, MN. She has been in the financial services industry since 2010 and has hands on experience in residential and commercial lending, management of branch operations, and deposit operations. 

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