CIP & CDD: Time to Update?
January 6, 2027
Live Webinar:
DateJan 6, 2027Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Presented By

Gettechnical Inc.
Other Webinars That Might Interest You

ACH Specialist Series: ACH Disputes: Reg E vs. ACH Rules After 60 Days
by Emily Nelson

Deposit Account Red Flags & Complying with New ACH Rules for RDFIs
by Trevor Witchey

Conducting a Physical Security Review & Risk Assessment
by Barry Thompson

Understanding OFAC: Blocking, Rejecting & Sanctions
by Molly Stull

BSA Officer Series: BSA Officer Update: Planning for the Year Ahead
by Dawn Kincaid

Frontline Fraud Prevention: Stopping Fraud at the Teller Line
by Dawn Kincaid

BSA Officer Part 3: BSA/AML Deep Dive for the New BSA Officer
by Dawn Kincaid

SAR Series: SAR Decision-Making
by Deborah L. Crawford

BSA Exam Manual Series: CIP, CDD & High-Risk Customers
by Deborah L. Crawford

Sweep Accounts 101: From Basics to Benefits
by Molly Stull
© 2026 FINANCIAL EDUCATION & DEVELOPMENT, INC


