This Event has Passed
Tuesday, April 07, 2020
1:00 PM - 2:00 PM
1:00 PM - 2:00 PM See all dates and Times
http://bit.ly/2vHKenz
OVERVIEW In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requirements. This webinar will discuss methods of using electronic means for these activities and will discuss up-to-date guidance provided by FinCEN and financial regulators in the use of electronic platforms for these processes.
WHY SHOULD YOU ATTEND
Financial institutions need to be aware of the latest trends in emerging technology related to electronic information gathering. This presentation will allow attendees to obtain background information of how this new technology affects KYC and CDD/EDD information gathering and verification, it will explain to attendees how this new technology is constantly changing, and the presentation will provide attendees with the latest guidance and information from financial regulators and FinCEN.
AREAS COVERED
• FinCEN guidance and regulations related to electronic information gathering
• FFIEC and other regulatory requirements and guidance
• Items to include in your electronic information gathering policies, procedures, and practices
LEARNING OBJECTIVES
You will learn the items your institution should incorporate into your E-Signature policies, procedures, and practices, the regulatory requirements related to this emerging issue, and the expectations of regulators when they review you processes for AML/CFT compliance.
WHO WILL BENEFIT
• Front line BSA/AML staff
• Account opening/customer service staff
• BSA/AML Officers
• Compliance Officers
• BSA/AML Audit staff
• Suspicious Activity information review staff, investigators, and SAR decision makers
• Risk Managers
Use Promo Code TDES20 and get flat 20% discount on all purchases.
To Register (or) for more details please click on this below link:
http://bit.ly/2PZqwuq
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
WHY SHOULD YOU ATTEND
Financial institutions need to be aware of the latest trends in emerging technology related to electronic information gathering. This presentation will allow attendees to obtain background information of how this new technology affects KYC and CDD/EDD information gathering and verification, it will explain to attendees how this new technology is constantly changing, and the presentation will provide attendees with the latest guidance and information from financial regulators and FinCEN.
AREAS COVERED
• FinCEN guidance and regulations related to electronic information gathering
• FFIEC and other regulatory requirements and guidance
• Items to include in your electronic information gathering policies, procedures, and practices
LEARNING OBJECTIVES
You will learn the items your institution should incorporate into your E-Signature policies, procedures, and practices, the regulatory requirements related to this emerging issue, and the expectations of regulators when they review you processes for AML/CFT compliance.
WHO WILL BENEFIT
• Front line BSA/AML staff
• Account opening/customer service staff
• BSA/AML Officers
• Compliance Officers
• BSA/AML Audit staff
• Suspicious Activity information review staff, investigators, and SAR decision makers
• Risk Managers
Use Promo Code TDES20 and get flat 20% discount on all purchases.
To Register (or) for more details please click on this below link:
http://bit.ly/2PZqwuq
Email: [email protected]
Toll Free: +1-888-300-8494
Tel: +1-720-996-1616
Fax: +1-888-909-1882
