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Event Profile

Webinar: Beneficial Ownership

April 26, 2018

Time: 11:00 am Eastern | 10:00 am Central | 9:00 am Mountain | 8:00 am Pacific

Length: 60 Minutes

The two year implementation time frame is almost over. Hopefully by now core systems and automated monitoring systems have been updated, but there may still be some lingering questions regarding the final rule, and we want to make sure nothing is overlooked. This session will cover examples of more complex ownership structures and provide the areas of implementation that we may want to spot check prior to the live date of May 11, 2018.

Presenter: Brian J. Crow, Executive Vice President, Thomas Compliance Associates

1 CPE Credits

Program Level: Basic
Prerequisites: No previous experience and training necessary.
Delivery Method: Group-Live
Field of Study: Specialized Knowledge

ICBA Members: $199
Nonmember: $299

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For more information, call 800-422-7285.

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Mr. Brian Crow
Organization: Thomas Compliance Associates

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