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Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices – October 12, 2022

$295.00

Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by regulation and law? What are documentation requirements throughout the duration of the relationship? This webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship.


Event Info
Date & Time: October 12, 2022 @ 12:00 PM EST
Ends: October 12, 2022 @ 1:00 PM EST
SKU: Banking Non-Resident & Resident Aliens - 10/12/2022 Categories: , Tags: ,

Description

Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by regulation and law? What are documentation requirements throughout the duration of the relationship? This webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship.

Topics include:

  • Understanding the difference between non-resident vs. resident alien
  • Documentation requirements
  • Best business practices for risk rating non-resident vs. resident aliens

Who Should Attend?

  • Client Facing Teams
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management