May 15, 2018
Hot Topics webinars are designed to help you prepare for what is coming up as well as highlight some areas where we are seeing increased focus by the regulators. With the new BSA Beneficial Ownership rule in effect we will spend some time guiding you through the likely impact. Additional areas to be covered will include Medical Marijuana, Human Trafficking, cyber events, and recent Bank Secrecy Act Exam issues.
- Review FinCEN’s Frequently Asked Questions published April 3, 2018
- Hear about industry best practices for the collection of Beneficial Ownership information
- Review triggering events for collecting Beneficial Ownership information