Partner Constantine Lizas will present a follow-up session from an August 2023 RiskScout webinar on, “Navigating The Corporate Transparency Act: The Final BOI Rule.”

During “Finally, the Final Access Rule! Unpacking the New Beneficial Ownership Changes,” Constantine will provide essential insights for banking professionals on how to navigate the CTA’s now-released final Access Rule. You will leave this session with practical strategies and actionable steps to adjust to the regulatory changes effectively while understanding the final Access Rule’s nuances. Chief risk officers, compliance officers, BSA officers, and general counsels will learn:

  • The changes the final Access Rule has introduced
  • Common obstacles and challenges to avoid during the rollout
  • The AML program updates needed for FI’s to comply

Don’t miss this opportunity to ensure due diligence readiness and stay ahead of the curve in implementing the new beneficial ownership information regulations.