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Common Ownership Form ARMS Ins

Common Ownership Form ARMS Ins

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thank you so much for joining us today for this webinar on beneficial ownership information reporting requirements I'm GG oconnell and I'm with the US Treasury Department today we'll talk about what beneficial ownership is why it matters and how this new law might apply to you I'm joined today by two of my fantastic colleagues first we'll hear from Andrea gaki the director of the financial crimes enforcement Network or vinen then we'll hear from Sarah leitz a senior adviser with vinen there will be a Q&A session at the end of this presentation you can submit questions at any time using the Q&A function at the bottom of your screen a recording of This webinar will be available on finsen YouTube channel soon with that I'll turn it over to Andrea thank you hello I'm Andrea gaki director of the financial crimes enforcement Network better known as densen Vinson is a bureau of the US Treasury Department that safe

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