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Beneficial Ownership for Executives

Webinar: Beneficial Ownership for Executives


What Bank Executives Need to Know About The New CDD Rule

With the mandatory compliance date for FinCEN’s new CDD rule only days away, it is crucial that all bank executives are up to speed on how these changes will affect your institution. During this webinar former regulator and compliance expert, Jessica Caballero, will cover what financial institution executives need to know about the ruling, and how the new rule will affect your organization and your customer relationships.

We will also discuss what questions you need to be asking your staff to determine if your institution will be in full compliance, what tasks are still ahead, and what regulators will be asking about during your next exam.

 This webinar has been approved for 1 CAMS credit; 1.25 CRCM, and CAFP credits. 

Meet Your Presenter

Jessica Caballero

Jessica Caballero, CRCM
Banker’s Toolbox

Jessica Caballero is a former OCC Examiner with a focus in the Bank Secrecy Act and consumer compliance regulations. She started her career at a large community bank before joining the OCC. As an examiner, she was responsible for examining all functional areas including asset quality, consumer compliance, capital markets, and information technology for financial institutions of varying risk profiles and asset size. After her years as an examiner, she worked as a Bank Secrecy Act Officer at a small commercial bank. Before joining Banker’s Toolbox, Jessica was a compliance consultant with a boutique consulting firm assisting community banks with the implementation of Dodd-Frank. She assisted banks with the risk assessment process, policy creation, and the overall implementation of a comprehensive compliance management program.