ON-DEMAND WEBINAR

Compliance Challenges with FinCEN's Beneficial Ownership Database (On-Demand Webinar)

Compliance-Challenges-with-FinCENs-Beneficial-Ownership-Database-On-Demand-Webinar
Course Level
Basic
Delivered via
Online
Duration
54:00
CPE
1
Compliance Challenges with FinCEN's Beneficial Ownership Database (On-Demand Webinar)

Description

Reporting rules for millions of companies have changed. The long-awaited Beneficial Ownership Registration requirements launched in January 2024 by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) immediately affected millions of reporting companies with an additional five million entities being added every year. These new obligations created a new set of compliance concerns and challenges that required immediate actions in order to remain compliant with the new standards. 
 
In this on-demand webinar, Thomson Reuters experts Todd Ehret, senior regulatory intelligence expert, and Brett Wolf, senior financial crime correspondent, discuss how FinCEN’s new reporting procedures will affect financial institutions in 2024 and beyond. 

Prerequisites

None

You Will Learn How To:

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

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

Plan deadlines for compliance in the future.

Recognize conflicts or implications with existing laws and regulations.

CPE Information

CPE Credit: 1
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: January 2024
Delivery Method: QAS Self-Study

Frequently Asked Questions

Policies

CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

ACFE Online Self-Study Courses

Features:

  • 24/7 access to courses through your Internet browser
  • Save time and quickly earn CPE credits with instant access, grading and printable certificate
  • The flexibility to start or stop a course and pick-up right where you left off
  • No additional shipping fees

Learn More about accessing your online self-study course

Learn More about online self-study courses and their features

System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/

 

Ordering and Returns

Satisfaction Guarantee

If you are not 100% satisfied with any ACFE product, you may return it to us, provided it is in excellent condition, for a full refund of the item minus the cost of shipping. Toolkits and bundles may only be returned as a complete set.

Ordering & Returns Policy