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Anti-Money Laundering Regulation Comes to Non-traditional Financial Service Providers: Real Estate Title Insurance Companies and Investment Advisers

Focus on the recent developments in anti-money laundering (AML) regulation as they relate to businesses that are not traditionally considered financial institutions.  Our informative new webinar will address a pilot “geographic targeting order” issued by the Financial Crimes Enforcement Network, the U.S. Treasury Bureau tasked with AML regulation. It is designed to collect information from persons involved in real estate closings concerning potential suspicious activity in transactions in New York and Florida.  Also up for discussion is a proposed FinCEN rule intended for investment advisers who have not previously been subject to AML regulation.

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March 30, 2016