The BSA Coalition annually hosts focused, information-rich training events.
- This event has passed.
Webinar – Beneficial Ownership: What You Need to Know
March 16, 2016 @ 9:00 am - 11:00 am EDTFree
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.
Continuing Professional Education (CPE) Information
The Federal Reserve Bank of Richmond 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 the 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.learningmarket.org.