Part 2: How to enhance your implementation of FinCEN’s Beneficial Ownership Rule
During Part 2 of this webinar, the following topics are covered: Storing, managing, and maintaining beneficial ownership data Opportunities for enhanced transaction monitoring and customer risk assessment from beneficial ownership data Documentation: The key to regulatory compliance
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Editorial Team
- August 23, 2019
- 1 minute
During Part 2 of this webinar, the following topics are covered:
Storing, managing, and maintaining beneficial ownership data
Opportunities for enhanced transaction monitoring and customer risk assessment from beneficial ownership data
Documentation: The key to regulatory compliance
 
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