Friday, January 15, 2021
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New Act Interview CIP Risk,Webinar

December 11, 2018 @ 1:30 pm - 3:30 pm CST

Click Here for More Information

What types of business accounts are available

How to ask nature, source and purpose questions

Developing specialty questions for MSBs, MRBs, TPPPs and more

Work with multiple tiers of business accounts

Learn about beneficial owners and control persons

Risk rate the customer

And much more..