Live Streamed Wednesday, January 10, 2024 - 9:00 a.m. to 11:00 a.m. CT
Have you had an opportunity to review the 247-page Beneficial Ownership Information Access Rule issued on December 21, 2023? Does your bank have a strategy for responding to customers' questions related to the Reporting Rule?
FinCEN continues to send frequent updates to the Beneficial Ownership Reporting Rule. Our BSA/AML banking teams are now asking for specific, “real world” training tools and resources to pull their Beneficial Ownership strategy and plan together.
Join PSI's Dianne Barton and Kristin Harville for this interactive, fast-paced, "results-oriented" session focusing on the most current, up-to-date implementation strategies of the Corporate Transparency Act (CTA) and Beneficial Ownership. They will guide you and your BSA team through the specific training requirements, tools, and resources to plan and strategize.
Agenda
Review the Latest Beneficial Ownership Information (BOI) FinCEN Updates
Receive Tools, Templates, and Resources for:
- Implementing a Bank-Wide BOI Action Plan
- Educating and Updating the Board on BOI
- Responding to Customers' Questions
- Training the Bank on the "Must" of BOI
PowerPoint Templates Provided
Key Questions and Challenges Shared
Action Planning
Continuing Education Credit American Bankers Association (ABA) Professional Certifications has approved this program for 2.5 CRCM, CAFP credits.
Performance Solutions, Inc. (PSI) Facilitators Dianne Barton, Founder and President, has led training and consulting services for over 40 years. PSI specializes in providing "real-world solutions" to banks of all sizes facing critical challenges in attracting and building customer relationships. As a former banker, Dianne's expertise encompasses a full array of bank-specific learning solutions, including leadership development, regulatory compliance, retail growth strategies, strategic planning, and sales and service culture implementations. Dianne is a graduate of Georgia State University with a degree in Adult Education and is on the faculty of several state banking schools.
Kristin Harville, Senior Consultant, is a former Compliance Director and Bank Examiner. Kristin is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP) with a Juris Master’s Degree in Law (Major in Financial Regulation). She has over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training and Development, and Enterprise Risk Management. Kristin is a dedicated, results-oriented facilitator and consultant whose goal is consistently providing practical "real-world solutions" for today's compliance community.
Fee Per Person IBA Members $149 Nonmembers $249