Start Date: 4/6/2021 1:00 PM MDT
End Date: 4/6/2021 2:30 PM MDT
E - SIGN compliance is one piece of the puzzle; knowing the customer’s “true identity” for BSA and CIP completes the process. What additional “out - of - wallet” questions should be asked in an E - SIGN account opening? How does electronic account opening impact the BSA risk assessment process? Learn the additional controls needed to protect your financial institution and red flags for reporting suspicious activity.