It has been over a year since FinCEN implemented the Beneficial Ownership Rule. Yet, beneficial ownership continues to be a complex and evolving area that can be difficult to wrap your arms around. Institutions are having legal, compliance, and operational challenges associated with beneficial ownership reporting. Join our expert, Coppelia Padgett, as we look at the regulation, FinCEN FAQs, other guidance and collective “lessons” learned. Bring your questions as we provide a road map through this regulatory and practical maze to help you understand and organize your BSA/AML program so that it minimizes your risks, complies with the new legal and regulatory requirements.
Some of the issues and questions we will be answering include:
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Who Should Attend
Credits: Live webinar approved for 1.5 CPE credits
Field of Study: Management Services
Prerequisites: Basic Knowledge
Advanced Preparation: None
Delivery Method: Group Internet Based
Certificates of Attendance: BankersWeb certificates of attendance are available to all registered participants completing this webinar.
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BankersWeb, a division of CareerLearning, wants you to be satisfied with your webinar purchase. If this webinar does not meet your expectations, please email us at [email protected]