• Reviewing Corporate Transparency Act to detail scope of FinCEN mandate to create confidential and secure register of beneficial owners of corporations, LLCs and similar entities

• Analyzing envisioned role of beneficial owner information to assist law enforcement in combating financial crimes such as law money laundering, tax evasion and terrorist financing

• Updating CTA requirements to revise existing FIs’ CDD regulations concerning beneficial ownership to ensure conformity with new direct reporting protocols

Moderator:

Colby Adams, Managing Editor, ACAMS moneylaundering.com

Presenters:

James A. Candelmo, CAMS, Chief Bank Secrecy Act and AML Sanctions Officer, PNC

Lynda Cassell, Americas Head of Policy and Programs for Financial Crimes, MUFG

Michael Dobson, Senior Advisor, Policy Division, FinCEN  

Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, Truist Financial Corp.