FinCEN Regulations Fireside Chat - Part 1
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Understanding the New FinCEN Rules: What Investment Advisors Need to Know
The Financial Crimes Enforcement Network (FinCEN) is introducing new regulations that will transform anti-money laundering (AML) and know your customer (KYC) compliance for investment advisors. These updates bring stricter requirements and expanded responsibilities, meaning firms must adapt their compliance strategies to mitigate risk and ensure regulatory adherence.
At Fenergo, we understand the challenges that come with evolving compliance mandates. To help you stay ahead, we've created a short, informative video that explains:
- What the new FinCEN rules mean for investment advisors
- How these changes impact AML and KYC compliance
- Key steps to ensure compliance and reduce regulatory risk
Don’t let compliance uncertainty slow your business down. Watch our video to gain actionable insights and learn how to navigate the new FinCEN rules with confidence.
Watch now!