Comprehending Beneficial Ownership Information Reports (BOI)

Online - WebEx TX, United States

Join us for an enlightening webinar as we talk into the significance of Beneficial Ownership Information Reports (BOI) in today's regulatory landscape. Led by industry experts, this session will provide invaluable insights into why BOI is crucial for businesses, and regulatory bodies alike.

Key Highlights:

1. Understanding BOI: Gain a comprehensive understanding of what Beneficial Ownership Information entails and its pivotal role in combating financial crimes such as money laundering and terrorism financing.

2. Compliance Requirements: Explore the regulatory frameworks surrounding BOI and learn how organizations can ensure compliance effectively to avoid penalties and reputational risks.

3. Mitigating Risks: Learn strategies to identify and mitigate risks associated with beneficial ownership, empowering organizations to make informed decisions and safeguard their operations

60th Annual SER National Conference

Irving Convention Center 500 W Las Colinas Blvd, Irving, TX, United States

Join us for an incredible FREE event! Enjoy inspiring speakers, educational entrepreneurial workshops, and training—all with complimentary parking. Plus, don't miss out on our limited FREE vendor tables. End the day on a high note at our evening reception, complete with an open bar, delicious hors d'oeuvres, and exciting raffles. See you there!

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