Joseph Eve CPAs is presenting a critically seminar on Title 31 compliance February in New Orleans, in a session offering the best, most up-to-date information on Title 21 compliance possible.
The course, “Title 31 Compliance Update,” takes place February 23 and 24 at the Royal Sonesta New Orleans, just in time for the city’s Mardi Gras celebrations. Seating is limited to 30 participants, and attendees are encouraged to book early.
JOSEPH EVE Partner Grant Eve, Manager Glen Galt, and Senior Navin Marimuthu will present at the two-day seminar, and topics include:
History & Basic Requirements
Recent Enforcement Actions
Suspicious Activity Reporting
Proper Due Diligence
Source of Funds/Know Your Customer
OFAC/Politically Exposed Persons
Requirements, MIL/MTL Best Practices, Penalties
AML Risk Analysis Procedures
To register, or for more information about these or Joseph Eve’s other training services, visit josepheve.com/seminars and join the firm on Facebook, LinkedIn and Twitter.
