Beneficial Ownership – One Year Out

Free Banker’s Toolbox Webinar on the New CDD Rule

Often referred to as the Fifth Pillar of an AML program, the new Customer Due Diligence (CDD) rule is the most significant change to the BSA since the USA PATRIOT Act. Though the rule doesn’t go into effect until May of 2018, now is the time to rethink your policies, procedures and training. You should also determine what steps your core, new account platform and AML software vendors are taking now to ensure you’re compliant later.

Join us on Thursday, May 11th – almost one year out from the new rule’s deadline– as we discuss all things CDD. Will you be ready?

(Tip: Did you know Banker’s Toolbox has an entire beneficial ownership page on the website? Gain access to prior webinars, a checklist and FAQs about the new rule here.)

Credits Awarded: 1 CAMS, 1.25 CRCM, 1.25 CAF

The slides are available in PDF format here.

Meet Your Presenter

Debra Eshbaugh, CAMS

Senior Product Manager

Banker’s Toolbox

Debra came to Banker’s Toolbox with 30 years of experience in the financial institution industry. She worked extensively with retail banking and lending before moving to bank operations. There she managed several areas including deposit processing, proof, ATM/cards, retail & commercial cash vaults and armored transport. She joined the Banker’s Toolbox product department in 2010. As the Product Manager over the BAM BSA Suite of products, Debra is responsible for managing new product development and ensuring compliance with regulatory requirements.

For more information on Banker’s Toolbox, a leading provider of AML software and fraud prevention detection, visit bankerstoolbox.com.