Beneficial Owner news and trends

GIACT: Beneficial Ownership Compliance: Ready But Mostly Not

May 10, 2018
Interviews & Exclusives
GIACT: Beneficial Ownership Compliance: Ready But Mostly Not

May 10, 2018
May 11 is basically here, with new Customer Due Diligence rules likely to send ripples, if not shockwaves, across the FI landscape. As GIACT EVP of product David Barnhardt explains, in a world where "ready or not" takes on new meaning when it comes to compliance, many FIs simply are ... not ready.