Dealing with nonresident alien accountholders adds another layer of concerns to account opening, maintenance, and reporting. Join us to learn about the different types of identifying numbers that can be used for CIP compliance, acceptable forms of identification and special red flags for money laundering and terrorist financing, and OFAC compliance. This webinar will provide the insight your credit union needs to handle these issues effectively and still provide great member service.
Presenter: Mary Lou Heighes, Compliance Plus Inc.
Who should attend: Branch Managers, Compliance Staff, Frontline Staff, Operations, Tellers, Trainers and CEOs.
Time: 2 p.m.-3:30 p.m.
Cost: $209 for live webinar only; $229 for live webinar, plus a web link and free CD-ROM
Registration deadline: Thursday, Nov. 21
Pairing conferencing capabilities with web technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real-time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via email prior to the webinar. In addition, registrants may also receive an archive CD-ROM after the live session.
New: Take-Away Toolkit which includes a) Internet resources; b) CDD checklist and red flags for nonresident aliens; c) Employee training log; and d) Quiz you can administer to measure staff learning and a separate answer key. Attendance verification for CE credits provided upon request.