Start Time: June 22, 2016 11:00 AM EST
This course will take a detailed look at the new FinCEN, EU and OFAC beneficial ownership requirements. In addition, FinCen’s new rule on beneficial ownership (“Customer Due Diligence Requirements for Financial Institutions”), its recent Geographic Targeting Order on real estate and the EU’s Fourth Anti-Money Laundering Directive (“AMLD IV”) all set the ownership threshold at 25%. Yet, FATCA has a 10% threshold while OFAC’s threshold could be even lower. How should financial institutions and their compliance officers cope with these divergent requirements?
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Upon completion of this webcast, participants will be able to:
Recommended CPE Credits: 1.0 CPE credits
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Contact: Shawn Garcia