Banking Non-Resident & Resident Aliens: Best Practices

Banking Non-Resident and Resident Aliens: Documentation and Ongoing Monitoring Best Practices

Wednesday, October 12, 2022
12:00 – 1:00 pm (Eastern Time)

Client facing teams often struggle with understanding the different identification and documentation requirements for resident and non-resident aliens. What is required by regulation and law? What are documentation requirements throughout the duration of the relationship? This webinar takes attendees through an easy-to-understand process for effectively obtaining the right documentation at account opening and gathering future documentation if needed throughout the duration of the account relationship.

Topics include:

  • Understanding the difference between non-resident vs. resident alien
  • Documentation requirements
  • Best business practices for risk rating non-resident vs. resident aliens

Who Should Attend:

  • Client Facing Teams
  • BSA and Fraud
  • Compliance Officers
  • Internal Audit
  • Information Security/Technology
  • Senior Management


Terri Sands
Secura Risk Management / Founder

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Malia Widder, (614) 610-1877.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)

Sign in or create an account to register Last day to register is 4/12/2023