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

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


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. 



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

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