Intersection of AML-OFAC Requirements with FATCA Requirements - FinCen, Customer Onboarding & More

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Category Banking and Financial Services;

Deadline: April 01, 2015 | Date: April 01, 2015

Venue/Country: Palo Alto, U.S.A

Updated: 2015-03-27 20:08:57 (GMT+9)

Call For Papers - CFP

Why Should You Attend:

FinCen’s proposed rule on beneficial ownership (“Customer Due Diligence Requirements for Financial Institutions”) and the EU’s Fourth Anti-Money Laundering Directive both set the threshold for identifying an entity’s individual beneficial owners at 25% (or otherwise exercises control).

Who Will Benefit:

Compliance and legal personnel

Internal Auditors

Consultants

Operations (onboarding) personnel

Instructor Profile:

STEVEN G. LEWIS, CPA, MBA, CAMS,Senior Manager, WeiserMazars, LLP.Steven has over 35 years of experience performing operational, financial, and regulatory compliance projects in the financial services industry. He is a WeiserMazars Practice Leader in BSA/AML and is well-versed in capital markets, compliance and Sarbanes-Oxley.

Note:

Use coupon code 232082 and get 10% off on registration.

For Registration:

http://www.complianceonline.com/aml-ofac-fatca-requirements-customer-onboarding-webinar-training-703668-prdw?channel=ourglocal