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Beneficial Ownership - Microlearning FAST Modules

Course Description

This course explores the requirements of the customer due diligence rule (CDD Rule) issued by the Financial Crimes Enforcement Network (FinCEN) and explains the rule, the concept of legal entity owners, and how to identify and document beneficial owners. FAST Modules:
  • The Customer Due Diligence Rule
  • Legal Entity Customers
  • The Beneficial Owner
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Board of Directors, Commercial, Compliance - External Audit, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: Microlearning FAST Modules

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