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Emerging Technology Related to E-Signature E-CDD and E-Disclosures

LIVE WEBINAR - October 13, 2020 | EST : 01:00 PM | PST : 10:00 AM | Duration : 60 Minutes

Use code AG0010 to get 10% off on registration; valid till October 13, 2020

Introduction

You will learn the items your institution should incorporate into your E-Signature policies, procedures, and practices, the regulatory requirements related to this emerging issue, and the expectations of regulators when they review you processes for AML/CFT compliance.

Learning Objectives

You will learn the items your institution should incorporate into your E-Signature policies, procedures, and practices, the regulatory requirements related to this emerging issue, and the expectations of regulators when they review you processes for AML/CFT compliance.

Speaker Profile:
Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a etc.
Thomas Nollner
Thomas Nollner

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