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.
- 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