Fundamentals of CIP CDD EDD CTR & Current Issues
Fundamentals of CIP CDD EDD CTR & Current Issues
Friday, March 29, 2024
12:00 – 1:00 pm (Eastern Time)
During this webinar, we will go over the fundamentals of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.
Instructor
Justin Muscolino
JTM Compliance Training, Inc., Founder/Consultant
Justin is an expert in Compliance Training providing years of successful implementation of educational solutions for regulatory compliance initiatives designed to decrease risk and provide a robust compliance culture to an organization. Justin also effectively facilitates training from the board level to the rest of the organization and creates awareness using creative methods to capture an audience's attention and enhance their retention of knowledge, while simultaneously operating a compliance training company, Tweezzle and consulting assignments while ensuring satisfied clients and increased revenue. Justin delivers continued guidance, assistance, coordination and follow up on complex problems to ensure prompt and timely resolutions. Justin specializes in content creation and facilitation for various regulatory bodies and governmental agencies such as: CFPB, FDIC, FINRA, FinCen, Nacha, NCUA, NFA, OCC & SEC and Regulatory topics such as AML/BSA/OFAC, cryptocurrencies, deposits, examinations, lending and privacy.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.
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Webinar and Playback* ($295/$445)
*Playback has no expiration.
Additional Hookup - Registering another banker from a different location ($185/$225)
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