Webinar
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.
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.
Deadline: March 11, 2016
Registration has closed. Thank you for your interest.