NEW! Beneficial Ownership, The Newest BSA Challenge

When:  May 30, 2018 from 14:00 to 15:00 (ET)

Event Details*
Wednesday, May 30, 2018
2:00 pm - 3:00 pm
Replay On Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

One of the biggest challenges facing BSA Officers right now is beneficial ownership. Since the law went into effect May 11th, customer-facing personnel have begun to implement the new requirements. We will discuss what challenges institutions are facing and some practical guides to addressing these challenges? We will discuss these topics as well as the latest FinCEN guidance to help institutions effectively manage this responsibility.


*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.

Location

Replay On Demand