Available On-Demand - Publication Date: 10/08/2024
77 minutes
Overview (Program Summary)
Ease your concerns about the Corporate Transparency Act (CTA) and Ultimate Beneficial Owner (UBO) regulations around the globe. Since its implementation on January 1, the CTA aims to make corporate ownership more transparent and to combat money laundering, terrorist financing, and other illicit activities. Join this session to learn more about CTA exemptions, enforcement actions, and what may be coming in 2025 and beyond.
Presented in cooperation with CSC Global
Interest Area(s):
Information Governance,
Corporate, Securities, and Governance,
Technology, Privacy, and eCommerce,
Compliance and Ethics