How will Legal Teams Comply With FINCEN's New Beneficial Ownership Regime?
This webinar, hosted by Athennian CEO Adrian Camara and Customer Success Manager Charlé West, featuring guest speaker Michael Kline, Partner, and Assistant General Counsel at Fox Rothschild LLP, will provide a high-level overview of the new U.S. Corporate Transparency Act. Learn what FINCEN's Beneficial Ownership regime means for legal teams and how best to approach these upcoming challenges. Determine the risks and penalties for non-compliance, and unlock tech best practices to stay abreast of the new changes.
What We Covered:
- A high-level overview of the Corporate Transparency Act
- What this means for US legal & business professionals
- Penalties & risks
- How to get started
- Tech tools to mitigate the challenges
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