Banking

Beneficial Ownership: What You Need to Know

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Wed., March 16, 2016
9 a.m. - 11 a.m.

Webinar


Overview

Join Megan Davis Hodge, Regional Head of Anti-Money Laundering for Royal Bank of Canada, and Rick Small, Senior Advisor Anti-Money Laundering and Financial Crimes with Ernst & Young LLP, and Heather Allen, Vice President of Enterprise Risk Management and Compliance at Xenith Bankshares, as they decipher and discuss FinCEN's notice of proposed rulemaking (NPR) on beneficial ownership. Although not yet a final rule, the NPR has garnered significant attention from many stakeholders. During this webinar, Rick, Megan and Heather will offer their perspectives on how this rule will affect you and your institution and what you can do now to position your organization for success.

 

Audience

Members of the Anti-Money Laundering Professional Community, including but not limited to BSA/AML Officers and personnel, compliance officers, auditors, insurance company executives, regulators, and law enforcement officials.

 

Agenda

  • Introduction
  • Contents of Notice of Proposed Rule Making
  • Pros and Cons of Positioning your Bank for the Final Rule
  • Changes to Policies, Processes or Software Systems that may be Needed
  • Conclusions
  • Question and Answer Session
 

Registration

Deadline: March 11, 2016

Registration has closed. Thank you for your interest.

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