Tue, Jan 26, 2021 2:00 PM – 3:00 PM EST
With the passage of the National Defense Authorization Act, major changes to the Bank Secrecy Act relating to money laundering and the counter financing of terrorism have been put in place. What are these changes and what are the specifics on the planned FinCEN database for beneficial owners? What are the concerns with the planned changes? This webinar will delve into various articles and news stories to provide attendees a preliminary understanding of this act.