JOIN US FOR OUR NOVEMBER 2024 GENERAL MEETING

13 Nov JOIN US FOR OUR NOVEMBER 2024 GENERAL MEETING

Corporate Transparency Act (CTA)

Presented By: Steve Moushon, Moushon Consulting LLC

The Corporate Transparency Act (CTA) compliance deadline approaches; are you ready? Financial institutions and their
customers face critical new obligations in transparency and beneficial ownership reporting. This legislation mandates
unprecedented disclosure standards, aimed at combating illicit finance and enhancing corporate accountability. For compliance officers, understanding the requirements is not just about meeting regulatory deadlines—it is about preparing your institution for a new era of transparency. Our session breaks down the key components of the CTA and shares actionable insights to help you align with these transformative changes. Get ready to ensure your compliance strategy is up to date and resilient in the face of heightened scrutiny.

Steve is an accomplished former senior banking executive who has demonstrated a commitment to strengthening
organizations through operational excellence, leadership development, and program management. He has
experience across a range of financial institutions including credit unions, retail banks, and previous bank consulting.
Regarded as a strategic thought leader with the ability to lead teams and complex projects, he has built a proven
record of refining business strategies and aligning organizational processes through the application of expert project
management and value stream analysis to operationalize long‐term business objectives.

Certified Bank Secrecy Act and Anti‐Money Laundering Professional (CBAP

Topic: Corporate Transparency Act

Presenter: Steve Moushon

Date: November 20, 2024

Time: 12:00 noon

Click here to register today!