CDD Workshop

The new Customer Due Diligence rule is the most significant change to BSA since the USA PATRIOT Act, and will require the strengthening of BSA/AML programs nationwide. The May 2018 deadline is quickly approaching, and it is important that your institution is implementing your CDD compliance action plans to ensure success across all of the effected lines of business.

With only 100 days until the mandatory compliance date, Examiners will be requesting to see what financial institutions already have in place. Examiners will want to know about your updated policies and procedures, training, system requirements, board awareness, and overall culture of compliance.

  • Leave with a last minute to-do list to ensure your institution is prepared for the May 2018 deadline.
  • Impress your examiners by showing them your institution is dedicated to maintaining a strong culture of compliance.
  • Network with other financial institutions and learn about their CDD action plans and implementation process.


CDD Workshop Upcoming Dates:


There are no upcoming dates at this time. If you are interested in hosting a workshop in your area please email,


Meet Our CDD/ Beneficial Ownership Experts:

Chris Benoit, Sales Engineer
Chris Benoit is the Sales Engineer for Banker’s Toolbox. Chris started his banking career in 2003 with Washington Mutual as a Branch Manager. After serving in that role for four years, he joined the Compliance Department as an internal auditor where he oversaw BSA/AML and compliance for the Central Texas and Southern California regions. He also spent time with Chase Bank in the same role. Chris came to Banker’s Toolbox as a Project Manager, and led product implementations for Financial Institutions. Chris holds a great passion for mitigating financial crimes and plans to soon work towards his CAMS certification.


Jessica CaballeroJessica Caballero, CRCM, Account Manager
Jessica Caballero is a former OCC Examiner with a focus in the Bank Secrecy Act and consumer compliance regulations. She started her career at a large community bank before joining the OCC. As an examiner, she was responsible for examining all functional areas including asset quality, consumer compliance, capital markets, and information technology for financial institutions of varying risk profiles and asset size. After her years as an examiner, she worked as a Bank Secrecy Act Officer at a small commercial bank. Before joining Banker’s Toolbox, Jessica was a compliance consultant with a boutique consulting firm assisting community banks with the implementation of Dodd-Frank.


Kevin Gulledge, CAMS, Senior Risk Management Consultant
Kevin Gulledge, CAMS, is a Senior Risk Management Consultant with over a decade of experience in the retail banking industry. He worked with mid-sized and large international institutions in a variety of roles including, Teller, New Account Representative, Compliance Analyst, BSA Investigator and BSA Department Manager. Kevin has been in his current role since 2014, consulting with BSA officers and regulators on internal and external projects; including program efficiency reviews, policy and procedure drafting, risk assessments and more. Kevin is CAMS-certified and is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and the Central Texas ACAMS Chapter.