Compliance Challenges with FinCEN's Beneficial Ownership Database

  • Jan 31, 2024 11:00 a.m.
  • Central Time (CT)
Course Level
Delivered via
50 minutes
Compliance Challenges with FinCEN's Beneficial Ownership Database


Beginning in January 2024, reporting rules for millions of companies are changing. The long-awaited Beneficial Ownership Registration requirements laid out by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) will immediately affect an estimated 32.6 million reporting companies with an additional five million entities being added every year. These new obligations create a new set of compliance concerns and challenges that require immediate action in order to remain compliant with these new standards. 

In this webinar, Thomson Reuters experts Todd Ehret, senior regulatory intelligence expert, and Brett Wolf, senior financial crime correspondent, will discuss how FinCEN’s new reporting procedures will affect financial institutions in 2024 and beyond. 



You Will Learn How To:

Navigate the latest developments and current state of FinCEN’s regulations.

Identify challenges facing financial institutions, such as new verification obligations that increase anti-money laundering concerns.

Recognize conflicts or implications with existing laws and regulations.

Plan deadlines for compliance in the future.

Sponsor Information

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CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1


Brett Wolf - Speaker


Senior Financial Crime Correspondent
Thomson Reuters

Todd Ehret - Speaker


Senior Regulatory Intelligence Expert
Thomson Reuters


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