The Beneficial Owner Rule and Customer Due Diligence 2024

This course describes the purpose of Customer Due Diligence and the Beneficial Owner Rule through regulatory background information as well as applicable examples found in community banking.

Buy $29.00

Course curriculum

1

Chapter One
- Customer Due Diligence
- Knowledge Check
2

Chapter Two
- The Beneficial Owner Rule
- Knowledge Check
- Beneficial Owner Rule Recap
3

Quiz
- Beneficial Owner Rule and Customer Due Diligence 2024 Quiz