Join us for our follow-up to the webinar "Navigating The Corporate Transparency Act: The Final BOI Rule" where we'll provide essential insights for bank professionals to navigate now released regulatory shifts following the January 1st, 2024 Final Rule. You’ll leave this session with practical strategies and actionable steps to adjust to the regulatory changes effectively while understanding the nuances of the update. Don't miss this opportunity to ensure due diligence readiness and stay ahead of the curve in implementing the new beneficial ownership information regulations!
Watch this session to learn:
The changes the BOI Final Rule has introduced
Common obstacles and challenges to avoid during the rollout
The AML program updates needed for FIs to comply
Meet the Presenter:
Constantine Lizas joined Harris Beach’s Washington, D.C. office after leaving the FDIC’s Enforcement Section as an acting Supervisory Counsel and the FDIC’s lead BSA/AML Counsel. At the FDIC, he advised the interagency team that began drafting new rules pursuant to the Anti-Money Laundering Act of 2020. He also served as a federal prosecutor in the Department of Justice’s Money Laundering and Asset Recovery Section. In May, Constantine spoke at the Practicing Law Institute on Anti-Money Laundering Priorities 2023. He assists financial institutions with examination matters, enforcement actions, government investigations, and compliance issues. For more, visit this web page including information about his background, services, and recent insights.
