Join AML and KYC experts on a Webinar to discuss the FinCEN Final Rule for AML

Webinar Event: Join AML and KYC experts to discuss the FinCEN Final Rule for AML

Industry experts Ben Marsh, CEO iMeta, and Pino Vallejo, Managing Partner Sionic, will be hosting a webinar on 17 November 12pm Eastern Time, to discuss the FinCen Final Rule for AML requirements for State Regulated Banks.

FinCEN (Financial Crimes Enforcement Network) has issued a final rule requiring minimum standards for AML obligations under the Bank Secrecy Act (BSA) for banks lacking a federal functional regulator.

All non-FFR institutions are now subject to the same rules as FDIC-insured depository institutions.

As of November 16, firms will have just 180 days to comply.

Those affected are institutions that are not overseen by a federal functional regulator, including private banks, non-federally insured credit unions and non-depository trust companies.

At the event, attendees will learn more about the upcoming regulations and will gain further insight to assist with compliance:

Understand the applicability of this new rule in your institution and current CIP and AML processes

Understand the impact on your beneficial ownership structures and requirements

Discover how to verify the identity of each new customer on the most efficient manner

Discuss how to reduce client outreach

Discover how to streamline and STP your onboarding process as much as possible

To attend this event, please visit: Webinar Event