CBIZ, Stradley Ronon and M&T Bank CLE and CPE
Navigating FinCEN's AML/CFT Rules: Compliance Strategies for 2026 and Beyond
April 24, 2025
Networking 5:30 p.m. to 6:15 p.m. - Program 6:30 p.m. to 7:30. p.m.
CBIZ
1601 Market Street, 4th Floor
Philadelphia, Pennsylvania
Join us for a comprehensive one-hour Continuing Legal Education (CLE) and Continuing Professional Education (CPE) presentation designed to provide financial and legal professionals with the essential knowledge and skills needed to understand and combat money laundering, mitigate risks and ensure adherence to new standards, including the Financial Crimes Enforcement Network's (FinCEN) new Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) rules applicable to Registered Investment Advisers (RIAs) and Exempt Registered Advisers (ERAs), effective January 1, 2026.
Speakers:
- Jesse J. LaGrossa, Senior Manager, CBIZ; Moderator
- Eric Hertrich, Senior Manager, CBIZ
- Jessica D. Burt, Partner, Stradley Ronon
- Sharon D. Owens, Senior Vice President, Consumer Operations and Risk Market Manager, M&T Bank
Register