How Are You Going To Prepare Your Front Line For Beneficial Ownership?
Having a plan to collect Beneficial Ownership information is important considering regulators will be looking at your process through a microscope over the next year. However, the biggest challenge may not be in the planning, but in the execution. How will you ensure front line staff executes on your well-designed process?
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Here are other resources on how Banker’s Toolbox can help you plan for Beneficial Ownership.