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
