Beneficial Ownership – Preparing Your Front Line

Recording is now available A recording of the webinar is online. Click the link below, enter your name to access the full recording: https://web.telspan.com/play/bsa/4096-bsa-coalition-3-14-2017 Download Presentation slide deck (PDF 610kb) Please attend the BSA...

Webinar – Beneficial Ownership: What You Need to Know

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...