If you’re a fan of our webinar series, you know that we love to keep our guests hopping with the most up-to-date content and subject matter experts (sprinkled with a little fun of course, too). 

Beneficial ownership is a hot topic everywhere right now and we thought that instead of sharing the facts and features of how it’s working (or not working), why not invite the product experts in to showcase their solutions that can make a real difference in your operations?

Join our presentation with industry leaders in the know your business (KYB) space who offer solutions that can help reporting entities meet their regulatory obligations to obtain and verify the information about the beneficial owners of their entity clients.   

 When? October 27, 2020 at Noon, EST.

Your takeaway from this vendor showcase will be a better understanding of the regulatory technology (RegTech) options that are available to assist with compliance with beneficial ownership requirements. 

 In addition to financial entities, life insurance companies, brokers and agents, MSBs and securities dealers, already have obligations to obtain and verify information about the beneficial owners of entity clients. As of June 2021, these obligations will also apply to a variety of other reporting entities, including accountants and accounting firms, casinos, dealers in precious metals and stones and real estate brokers, developers and sales reps.  

This webinar will exhibit real solutions that aim to help comply with these obligations while minimizing customer friction - and who doesn’t want to achieve that at a time when beneficial ownership is under the microscope?

 Register now as our seats fill quickly and we look forward to seeing you on October 27th.