Beneficial ownership rules are complex—and mistakes can be costly. This webinar walks you through the certification form line-by-line, helping you understand exactly who must complete it and what information is required. You’ll learn how to handle renewals, ownership changes, and ongoing relationships with legal entities.

Whether you're in compliance, lending, or account operations, this session is essential for staying audit-ready and error-free.

This session is ideal for new accounts, personal bankers, lenders, training, compliance, management, and BSA.

• Who must complete the certification and what data must be collected.
• How to manage updates for account changes, ownership shifts, and renewals.
• The 15 most common errors—and how to avoid them.

For registration questions, please contact OnCourse Customer Support,
866-512-9888, support@oncourselearning.com