This episode covers what should be considered in order to take proactive measures to prepare for the FinCEN Rule, like the potential components of a comprehensive implementation plan, possible ways to leverage technology, Bank Secrecy Act e-filing requirements, and more. This episode is not eligible for MCLE Credit.
Distributors may purchase multiple copies of packages to distribute to learners, and follow their progress. Bulk discounts are below.
| Quantity | Price per voucher |
|---|---|
| 1+ | $0.00 |
| FinCEN, P2 - Considerations for FinCEN Implementation | 00:17:00 |
| Presentation | 00:17:00 |