We will walk through all the business types, talk about the new exemptions, and who we must verify as registered with the new BOSS database.
What You’ll Learn
- Who is covered by beneficial ownership in 2024?
- Who is exempt from beneficial ownership?
- Developing new job aids and checklists for your business customers and eliminating beneficial ownership on the new exemptions.
- Begin to develop the way through for your staff on the changes to beneficial ownership
- Learn how we will gain access to beneficial ownership
Who Should Attend
BSA Officers, Operations, Compliance, Branch Administration, Training, and Branch Staff should all attend.