Posts Tagged ‘customer due diligence’

BSA Session

Cost: Members: $40 Non-members: $70 A light breakfast is included. Please indicate any dietary restrictions on your Registration. Join CCA and your banking colleagues as we get three great BSA topics for the price of one, along with a great opportunity to network with your peers! Please send any questions you have for our speakers,…

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The 5th Pillar: Customer Due Diligence Requirements

Cost: Members: $35 Non-members: $60 A light breakfast is included. Please indicate any diet restrictions on your Registration Join CCA and your banking colleagues as we get an update on the upcoming requirements for the Fifth Pillar of BSA – Customer Due Diligence for Beneficial Ownership from industry experts. This is also a great opportunity…

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