JUN 22

How to Comply with the new Beneficial Ownership Requirements


Conference CFP




  22 Jun 2021 through 22 Jun 2021

CFP Deadline:

  22 Jun 2021


  Leawood, United States

Website URL:


Sponsoring organization:



  Business > Finance

Event description:

Recent legislation now requires the disclosure of individuals who exert a significant controlling or ownership interest in legal entities when acquiring banking or other financial services. These new requirements are intended to prevent money laundering, corruption, and tax evasion. The webinar will examine the requirements and how your institution can comply. Why Should You Attend New financial regulations require that legal entities include a listing of individuals who have beneficial ownership (ownership or control) over a legal entity. Failure to comply may result in substantial fines and penalties. Objectives of the Presentation » What is beneficial ownership » Determining who to include as a beneficial owner » Reporting beneficial ownership » Conducting due diligence » Monitoring changes in ownership Areas Covered in the Session » What is beneficial ownership » What are the new legal requirements » Establishing beneficial ownership and due diligence » Creating a framework for compliance Who Will Benefit » Compliance Officers » Risk Managers » Customer Relationship Staff » Bankers » Senior management » Non-bank financial industry » Customer relationship managers To Register (or) for more details please click on this below link: https://bit.ly/2RKi4mA Email: [email protected] Toll Free No:1-844-511-8858 Tel: +1-913-871-1466

Posting date:

26 May 2021
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