The BSA Coalition annually hosts focused, information-rich training events.
The BSA Coalition Presents: A Conversation with AML Thought Leaders Megan Hodge and Chris Gumm.
With the effective compliance date of FinCEN’s customer due diligence/beneficial ownership rule drawing near, we know that you are working hard to prepare for your organization’s conformance. No doubt you are juggling several moving programs and processes, communicating with many different stakeholders and trying to ensure you understand not only the contents of the rule but the practical considerations of implementing the rule. One concept of the rule that may give you pause is the term “triggering event” which has been referenced in the context of updating beneficial ownership information and ongoing monitoring. Experts will offer their perspective on defining the term within your policy, and the operational considerations in implementing triggering events within your monitoring program. So, take this opportunity to join Megan and Chris for a question and answer session about this highly anticipated rule!
Keep an eye on your Inbox. The invitation link will be there soon!
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.