Webinar, "KYC, CDD, CTA and NYLTA–Beneficial Ownership Compliance and Due Diligence"
February 13, 2024 3:00 PM to 4:15 PM (Eastern Standard Time)
Online
A discussion of the current requirements of KYC, and the new Corporate Transparency Act, the consequences on non-compliance and use as an effective due diligence tool.
Moderator: Richard Simon, Partner, Mandelbaum Barrett PC
Panelists: John J. DeFuria, Associate, Mandelbaum Barrett PC
Chris Magnante, Managing Director, Webster Business Credit
Andrew Muro, Executive Managing Director, Webster Bank’s Enterprise Financial Crimes Team
Paul Schuldiner, Executive Vice President & Chief Lending Officer, Rosenthal & Rosenthal, Inc.
Thank you to our webinar sponsors
Registration
Member Price: $0
Non-Member Price: $95
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