Description

Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by regulation and law? What are documentation requirements throughout the duration of the relationship? This webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship.

Key Takeaways:

• Understanding the difference between non-resident vs. resident alien
• Documentation requirements
• Best business practices for risk rating non-resident vs. resident aliens

• Client Facing Teams
• BSA and Fraud
• Compliance Officers
• Internal Audit
• Information Security/Technology
• Senior Management

Topics include:

• Non-Resident and Resident Alien