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New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready? episode artwork

EPISODE · May 7, 2018 · 21 MIN

New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready?

from Clarity · host Legal Executive Institute Podcasts

Holly Sais Phillippi, Head of Proposition Customer & Third-Party Risk at Thomson Reuters-Americas, discusses the upcoming Beneficial Ownership rule that will go into effect on May 11. Then, Brett Wolf, a Thomson Reuters journalist, speaks to Jim Richards, founder of RegTech Consulting, about the upcoming rule and what investors and financial institutions can expect on May 11.

Episode metadata supplied by the publisher feed · Published May 7, 2018

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New Podcast: Beneficial Ownership Rule Is Coming May 11! Are You Ready?

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