It has been more than a year since FinCEN implemented the Beneficial Ownership Rule. Institutions are having legal, compliance, and operational challenges associated with beneficial ownership reporting.
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Coppelia Padgett
Coppelia began her career as a compliance examiner for the FDIC working primarily out of the Pasadena Field Office. She left the FDIC to found the Triac Company in 1992. This consulting firm grew to serve the compliance needs of hundreds of financial institutions in the Los Angeles metropolitan area and around the United States. In 2015, Ms. Padgett joined Regulatory Compliance & Analytics as a researcher, analyst, writer and consultant. She graduated magna cum laude from the University of Tulsa with a degree in economics.
Who Should Attend?
BSA/AML officers, compliance officers, risk officers, in-house counsel, senior lending officers, on-boarding and relationship managers, bank executives and directors
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
CareerLearning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.
BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]
