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Webinar – Beneficial Ownership: What You Need to Know

March 16, 2016 @ 9:00 am - 11:00 am EDT


Join Megan Davis Hodge Regional Head of Anti-Money Laundering for Royal Bank of Canada and Rick Small, Senior Advisor of Anti-Money Laundering and Financial Crimes with Ernst & Young LLP, as they decipher and discuss FinCEN’s Notice of Proposed Rulemaking (NPR) on beneficial ownership. Although not yet a final rule, the NPR has garnered significant attention from many stakeholders. During this webinar, Rick and Megan will offer their perspectives on how this rule will affect you and your institution and what you can do now to position your organization for success.

This training event is eligible for up to two CPE credits.

Click here to register


March 16, 2016
9:00 am - 11:00 am
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Continuing Professional Education (CPE) Information
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