Webinar
How to Navigate FinCEN’s AML/CFT Requirements with Confidence
Register now
Date: October 30, 2024
Time: 11 AM PT | 2 PM ET
Join Juniper Square for a webinar on the latest FinCEN ruling, which requires investment advisers to establish an Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program by January 1, 2026.
Complying with this ruling will demand significant investments in time, resources, and attention to detail from previously exempt firms. Tune in live to hear a panel of compliance experts summarize the final ruling, explain what is expected from a “risk-based and reasonably designed AML/CFT program,” and outline the actionable steps your firm can take in the coming months in order to comply.
Learn more about the FinCEN ruling and see how Juniper Square’s compliance solution can help.
By submitting your information to our website you agree to the terms outlined in our Privacy Policy.