2023 BSA Beneficial Ownership Update & Execution Strategies

Join us for the “Latest” BSA Beneficial Ownership End-of-Year Wrap Up! 

INSTRUCTOR:


Dianne Barton, President
Performance Solutions, Inc.

Kristin Harville
Performance Solutions, Inc.

During this 2-hour virtual session, the agenda includes:

 Reviewing the Latest Beneficial Ownership (BenO) FinCEN Updates

• Providing Tools, Templates and Resources for:
• Implementing a Bank-Wide BenO Action Plan 
• Updating and Educating the Board
• Responding to Customers’ Questions
• Training the Bank of the “Must” of BenO
• Receiving a easy-to-modify PowerPoint Presentation
• Sharing of Key Questions and Challenges
• Action Planning

ABOUT OUR INSTRUCTORS:
Dianne Barton is president of Performance Solutions, Inc. (PSI), a training and consulting company that specializes in providing solutions to the key challenges facing banks in attracting and building relationships with customers. PSI's training programs are designed to “close the gap” between the banks’ needs and employees' skills. Her trademark “real world” scenarios give participants insight into the practical application of new skills and knowledge.

Kristin Harville is a Senior Consultant with PSI. As a former Compliance Director and Bank Examiner, she is a highly respected Certified Regulatory Compliance Manager (CRCM) and Certified AML and Fraud Professional (CAFP), with a Juris Master’s Degree in Law (Major in Financial Regulation). With over 20 years of regulatory experience in BSA/AML/CFT, Deposit and Lending Regulatory Compliance, Internal Audit, Compliance Risk Assessment, Compliance Training & Development, and Enterprise Risk Management. Her goal is to consistently provide practical "real world solutions" for today's compliance community. Kristin is a dedicated, results-oriented facilitator and consultant.