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April 18, 2018
12:30 PM - 1:30 PM ET
Please join us for a webinar on FinCEN’s Customer Beneficial Ownership and Due Diligence Rules. We will highlight the final implementation checklist for the rules, and provide guidance on interpretive and implementation questions that have come up as firms finalize their implementation plans.
Topics will include:
Please contact Bernice Kyereme.
CLE credit: CLE credit in CA, IL, NY, PA, TX, and VA is currently pending approval. Credit in CT, FL, and NJ is pending approval via reciprocity.