Recent legislation now requires the disclosure of
individuals who exert a significant controlling or ownership interest in legal
entities when acquiring banking or other financial services. These new
requirements are intended to prevent money laundering, corruption, and tax
evasion. The webinar will examine the requirements and how your institution can
comply.
Why Should You Attend
New financial regulations require that legal entities
include a listing of individuals who have beneficial ownership (ownership or
control) over a legal entity. Failure to comply may result in substantial fines
and penalties.
Objectives of the Presentation
» What is beneficial ownership
» Determining who to include as a beneficial owner
» Reporting beneficial ownership
» Conducting due diligence
» Monitoring changes in ownership
Areas Covered in the Session
» What is beneficial ownership
» What are the new legal requirements
» Establishing beneficial ownership and due diligence
» Creating a framework for compliance
Who Will Benefit
» Compliance Officers
» Risk Managers
» Customer Relationship Staff
» Bankers
» Senior management
» Non-bank financial industry
» Customer relationship managers
To Register (or) for more details please click on this
below link:
https://bit.ly/2RKi4mA
Email: support@abideedict.com
Toll Free No:1-844-511-8858
Tel: +1-913-871-1466