Ensure your investment advisory firm is ready for the January 1, 2026 BSA/AML/CFT requirements. Discover how to adapt your operations and compliance program now.

Join Lowenstein Sandler and EisnerAmper for this live webinar with AML/CFT advisors to understand the full scope of the Final Rule and its implications for investment advisers. We will provide an overview of the Final Rule so you have a better understanding of what is involved with the new BSA requirements and an effective AML/CFT program.

Learning Objective: We will provide an overview of the Final Rule so you have a better understanding of what is involved with the new BSA requirements and an effective AML/CFT program.

Learning Outcomes: During this webinar, you will learn the following:

  • Whether the Final Rule applies to your business or if you are exempt
  • How to establish a BSA-compliant AML/CFT program
  • Additional compliance requirements under the Final Rule
  • Expectations for the role of the AML Compliance Officer
  • Considerations for outsourcing your AML/CFT program
  • How to leverage existing Cayman AML compliance programs and service providers

Speakers:

  • Scott H. Moss, Partner; Chair, Fund Regulatory & Compliance; Co-chair, Investment Management Group, Lowenstein Sandler LLP
  • Robert A. Johnston Jr., Partner, Lowenstein Sandler LLP
  • Louis Bruno, Partner, EisnerAmper
  • Isatou Smith, Managing Director, EisnerAmper Governance Cayman

Time: 12-1 p.m. ET