News & Events

Panel Discussion on Beneficial Ownership and Corporate Transparency 

ACAMS US Capital Chapter March Learning Event

*You must RSVP to attend this event. Please RSVP by 3/20*


Friday, March 22, 2019

9:00 AM to 10:30 AM (Registration at 8:30AM)


OpenGov Hub
1110 Vermont Avenue NW, #500
Washington, DC 20005


The ACAMS US Capital Chapter is pleased to partner with Global Financial Integrity, the FACT Coalition, and Transparency International for another in our series on beneficial ownership and corporate transparency.

Join us for a morning panel with our experts as they discuss the importance of beneficial ownership transparency as a tool to combat money laundering, crime and corruption, as well as the broader domestic and international contexts. They will provide updates on newly introduced federal legislation that would require U.S. companies to disclose their beneficial owners, and share insights into the political landscape surrounding the prospects for this legislation. Coffee and muffins will be provided.


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