FinCEN Regulations Fireside Chat - Part 2
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CIP & AML Compliance: Is Your Firm FinCEN-Ready?
The Financial Crimes Enforcement Network (FinCEN) is introducing new regulations that will make Customer Identification Programs (CIP) and Anti-Money Laundering (AML) programs mandatory for asset management firms in the U.S. These changes bring significant operational and resource challenges, particularly for smaller firms that may not have the infrastructure in place to meet these compliance demands.
At Fenergo, we’re here to help. Our latest short, fireside chat breaks down:
- What FinCEN’s new CIP & AML requirements mean for asset managers
- Key compliance challenges and how to address them
- Practical steps to ensure your firm is FinCEN-ready
With enforcement on the horizon, now is the time to act. Watch our video to learn how to streamline compliance, reduce risk and stay ahead of regulatory changes.
Watch Now!