Display event - Alert! FinCEN's New FAQs on Beneficial Ownership (Web)

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Alert! FinCEN's New FAQs on Beneficial Ownership (Web)

Member Fee: $165 per connection
Non-Member Fee: $265 per connection

Speaker: Debbie Crawford, gettechnical, Inc.

Click here for brochure

During this webinar we will cover all the new FAQs on beneficial ownership and Customer Due Diligence. Finally, answers on drilling down, renewals, CTRs, existing customers and more. Don’t miss this chance for a final look at your procedures before it goes into effect on May 11, 2018.

When

5/1/2018 10:00 AM - 11:30 AM

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