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Part 2: Enhance Implementation of BO Requirement for CDD


DuringĀ Part 2 of this webinar, the following topics are covered:

  • Storing, managing, and maintaining beneficial ownership data
  • Opportunities for enhanced transaction monitoring and customer risk assessment from beneficial ownership data
  • Documentation: The key to regulatory compliance


Missed Part 1? Here is a link to the recording. You can also read the Q&A from Part 1 and Part 2.