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How to Comply with the New FinCEN Beneficial Ownership Rule

With the new FinCEN CDD rule in effect as of May 11th, 2018, financial institutions must now to identify and verify the identity of the beneficial owners of legal entity customers who own, control, and profit from companies, when those companies open accounts. This webinar will describe the impact of new rule and explain the different ways to comply with FinCEN's ruling, including how to define, collect, and monitor beneficial ownership accounts.
Recorded Jul 25 2018 24 mins
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Presented by
Ranay Allred, Former Asst. BSA/AML Compliance Officer & Matthew Lau, CAMS, AML Product Mngr, Guardian Analytics
Presentation preview: How to Comply with the New FinCEN Beneficial Ownership Rule

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A Modern Platform to Fight Financial Crimes
Guardian Analytics fights modern crime with a modern platform.

We are the pioneer and leading provider of behavioral analytics and machine learning solutions for fraud detection and anti-money laundering software for financial institutions and enterprise organizations.

Our solutions include Digital Banking Fraud Detection for Mobile and Online, Real-Time Payment Fraud Detection for Wire and ACH. Anti-Money-Laundering solutions that include Link Analysis and FinCEN reporting, addressing AML compliance requirements on a single platform, streamlining the case filing process.

Over 450 financial institutions have standardized on Guardian Analytics’ innovative solutions to mitigate fraud risk and stop the sophisticated criminal attacks targeting retail, commercial, and enterprise banking clients. With Guardian Analytics, financial institutions build trust, increase competitiveness, improve their customer experience, enhance compliance and scale operations.

Guardian Analytics is privately held and based in Mountain View, CA. For more information, please visit www.GuardianAnalytics.com.

Guardian Analytics is a registered trademark of Guardian Analytics, Inc

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  • Title: How to Comply with the New FinCEN Beneficial Ownership Rule
  • Live at: Jul 25 2018 6:00 pm
  • Presented by: Ranay Allred, Former Asst. BSA/AML Compliance Officer & Matthew Lau, CAMS, AML Product Mngr, Guardian Analytics
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