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Subject: Step Up your Customer Due Diligence Program Now
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 Content preview:  onlinecompliancepanel-webinar-mailer-CHE-BURKE-FILES-DEC15-NOR
    New Customer Due Diligence Rules: Are you Ready? LIVE WEBINAR Date: Friday,
    15 December 2017 Time: 10:00 AM PST | 01:00 PM EST Call 510-857-5896 38780
    Tyson Lane Suite 210 Fremont, CA-94536 Get upto 10% off if you register today!
    Call 510-857-5896 to know more. Known as the fifth pillar of an AML program,
    the new CDD rule is the most significant change to BSA since the USA PATRIOT
    Act. In this webinar we will look at requirements for Beneficial Ownership,
    the 25% threshold is just a beginning, truly understanding your new client
    so you can anticipate the nature of transactions and know or at least suspect
    those that are incongruent. While the new rule is in effect, when do you
   need to be complaint, is the rule retroactive (yes and no) and breadth and
    depth of the application of the rules. It is not hard, but it is nothing
   minor and will require customer intake protocols to change. [...] 
 
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                          <a href=3D"https://www.onlinecompliancepanel.com/=
webinar/New-Customer-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE-FIL=
ES-DEC15-NOR" style=3D"color: #006398;text-decoration:none;">New Customer D=
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                          <span style=3D"color:#FF5733;"><strong>LIVE WEBIN=
AR</strong></span><br>
                          <span><strong>Date:</strong> Friday, 15 December =
2017</span><br>
                          <span><strong>Time: </strong> 10&#x3a;00 AM PST &=
#x7c; 01&#x3a;00 PM EST</span><br>
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                              <a href=3D"https://www.onlinecompliancepanel.=
com/webinar/New-Customer-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE=
-FILES-DEC15-NOR"><img src=3D"https://www.onlinecompliancepanel.com/ocpFile=
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ly: Verdana, Arial, Helvetica, sans-serif; font-size: 11px; color: #333333;=
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 <br/> 38780 Tyson Lane Suite 210 Fremont, CA-94536</td>
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                       <span style=3D"font-family:Arial, Helvetica, sans-se=
rif; font-size:18px; color:#548502;">Get upto 10% off if you register today=
!</span><br/>
  <span style=3D"font-family:Arial, Helvetica, sans-serif; font-size:14px; =
color:#666666;">Call 510-857-5896 to know more.</span>
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                          <a href=3D"https://www.onlinecompliancepanel.com/=
webinar/New-Customer-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE-FIL=
ES-DEC15-NOR" style=3D"color:#ffffff; text-decoration:none;"><img src=3D"ht=
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el.com"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImage=
s/theme/temp-email.jpg"></a>
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=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        Known as the fifth pillar of an AML program, the ne=
w CDD rule is the most significant change to BSA since the USA PATRIOT Act.=
 In this webinar we will look at requirements for Beneficial Ownership, the=
 25&#x25; threshold is just a beginning, truly understanding your new clien=
t so you can anticipate the nature of transactions and know or at least sus=
pect those that are incongruent. While the new rule is in effect, when do y=
ou need to be complaint, is the rule retroactive &#x28;yes and no&#x29; and=
 breadth and depth of the application of the rules. It is not hard, but it =
is nothing minor and will require customer intake protocols to change. <br/=
><br/>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                        <strong>Key Learning Objectives</strong>
                        <ul>
                        <li>Key Elements of the new CDD rules</li>
						<li>Beneficial ownership and control dissected</li>
						<li>Dates effective and when you need to be complainant</li>
						<li>Scope and breadth of the impact of the law</li>
						<li>Who the law covers and it is broad</li>
						<li>Where customer intake protocol has to be revised</li>
						<li>It is a risk based approach, so prepare levels and trigger for lo=
ok backs</li>
                        </ul>
=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20=20
                      </td>
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t-size:12px; color:#333333; padding-left:10px;">
						<div style=3D"float: left;padding-top: 7px;">=09
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/New-Custo=
mer-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE-FILES-DEC15-NOR" sty=
le=3D"color: #006398;">View More</a>
					  </div>
=09=09=09=09=09=20=20
					  <div style=3D"float: right;">
							  <a href=3D"https://www.onlinecompliancepanel.com/webinar/New-Custo=
mer-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE-FILES-DEC15-NOR/SHAR=
E"><img src=3D"https://www.onlinecompliancepanel.com/ocpFiles/ocpImages/the=
me/temp-share.jpg"></a>
					  </div>
					</td>
                  </tr>
=09=09=09=09=20=20
                   <tr>
                    <td width=3D"294" height=3D"35" align=3D"left" valign=
=3D"middle" style=3D"font-family:Verdana, Arial, Helvetica, sans-serif; fon=
t-weight:bold; font-size:16px; color:#333333; padding-left:10px;">
						<div style=3D"width:145%;font-size: 12px;">
=09=09=09=09=09=09
							<div style=3D"background-color:#db1b23; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; margin-right:10px; font-weight:normal=
;">
								<a href=3D"https://www.onlinecompliancepanel.com/webinar/New-Custom=
er-Due-Diligence-Rules-Are-you-Ready-506670/CHE-BURKE-FILES-DEC15-NOR" styl=
e=3D"color: #ffffff; text-decoration:none;">YES I am Attending</a>
							</div>
=09=09=09=09=09=09=09
							<div style=3D"background-color:#e0e3e8; color:#FFFFFF; width:auto; f=
loat:left; padding:6px 10px 6px 10px; font-weight:normal;">
								<a href=3D"https://www.onlinecompliancepanel.com/webinar" style=3D"=
color:#666666; text-decoration:none;">NO I Want a Different Course</a>
							</div>
						</div>
					</tr>
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com/expert/Burke-Files-27464/CHE-BURKE-FILES-DEC15-NOR">
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                              <strong>Burke Files</strong><br>
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