Fundamentals of CIP, CDD, EDD, CTR, and Current Issues

  • 5
  • May 2023
    Friday
  • 12:00 PM PDT | 03:00 PM EDT
Duration 60 Mins
Webinar ID IQW23E0531
Level Basic & Intermediate

  • Overview and background
  • Fundamentals of CIP, CDD and EDD
  • Reporting for CTR, SAR, CIMR
  • Future changes

Overview of the webinar

During this webinar, we will go over the of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.

Who should attend?

Professionals in Banking, Credit Unions, Financial Services Companies, and Compliance and AML areas.

  • VPs
  • Managers
  • Directors
  • Supervisor Levels

Why should you attend?

Due to ever changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes is increasing. It’s important to understand the red flags associated with reporting, customer interaction and on the IT side, but also the fundamental side.

Faculty - Mr.Justin Muscolino

Justin brings over 20 years of wide-arranging experience in compliance, training and regulations. Most recently, he served as Head of Compliance Training at Bank of China where he led the compliance training function and created and monitored the annual training plan through a thorough training needs analysis. Previously he served as Macquarie Group’s Head of Americas Compliance Training and JPMorgan Chase’s Compliance Training Manager.Justin also worked for FINRA, a US regulator, where he created Examiner University to train examiners on how to perform their function.

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