¿Cómo cumplen las PYME la normativa FinCEN?

Complying with the new beneficial ownership reporting requirements may be a challenge for SMBs. This guide breaks everything down.   Key takeaways:   SMBs considered reporting companies must identify all beneficial owners for new reporting purposes. Compliance with deadlines and required reports must be diligent to avoid penalties and fines. SMBs should integrate new technologies […]

How to Create a Tailored Compliance Strategy

Every business is unique, so each compliance strategy will be slightly different. Learn how to craft a plan for ongoing compliance based on your business’s needs and goals.   Key takeaways:   Conduct an assessment to learn your business’s compliance needs and challenges. Develop a compliance framework with new policies and procedures, involved personnel, new […]

Regulatory Compliance: Ongoing Compliance Strategies for Businesses

Regulatory compliance is a continuous business concern. Learn how to create an adaptable compliance plan to address evolving laws and regulations, like the new FinCEN reporting requirements. Key takeaways: Step one is understanding your specific compliance responsibilities and why they matter. Then, develop your plan: Conduct a risk assessment Develop policies and procedures Implement monitoring […]