[FREE] Beneficial Ownership: Closing Gaps to Crime & Corruption

Recorded: February 4, 2022     

This is a complimentary educational event brought to you by Verafin.
Space is limited so please register to reserve your seat.

Criminals are exploiting gaps in beneficial ownership legislation to conceal their identities, activities, and illicit profits in the United States economy. With bad actors disguised among the millions of honest American corporations created each year, regulatory enhancements to counter illicit finance and increase transparency for beneficial ownership may be imminent.

Join Verafin Product Experts Corey Lynch (CAMS) and Bill Heys for an insightful educational webinar as they discuss current and emerging considerations related to beneficial ownership. You will learn about the many challenges facing the financial industry today, and how the current regulatory landscape may be poised for change.

Highlights of this educational webinar include:

• A review of industry challenges related to beneficial ownership
• A discussion of important regulatory developments, such as FinCEN’s Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency
• How regulatory enhancements related to beneficial ownership may empower the fight against financial crime

• Your registration includes:
• A copy of the presentation materials
• Unlimited video replay

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.