How to Navigate FinCEN’s AML/CFT Requirements with Confidence

The regulatory landscape for investment advisers is rapidly evolving. With FinCEN’s new AML/CFT rule taking effect on January 1, 2026, and a proposed Customer Identification Program (CIP) rule in the pipeline, it’s crucial that GPs stay ahead of these sweeping compliance changes.

Join us for an exclusive webinar featuring leaders from Goodwin Procter LLP and Regulant Advisors. We’ll provide a high-level overview of these new regulations and what they mean for your business. The panel will also break down the key components of an AML/CFT program and what to expect from the proposed CIP requirements, ensuring that you’re prepared well in advance of the upcoming deadlines.

Whether you’re already familiar with AML/CFT rules or just starting to explore these regulatory changes, this webinar will offer actionable insights and practical steps to ensure compliance.

• Understand the new AML/CFT requirements and how they will impact your operations.

• Learn how to establish a risk-based AML/CFT program tailored to your firm's needs.

• Gain insight into the proposed Customer Identification Program and its implications.

• Discover how Juniper Square’s integrated technology solutions can make compliance seamless.

Don’t miss this opportunity to gain crucial insights and get ahead of deadlines with a future-proof compliance strategy. Register now.

Learn more about the FinCEN ruling and see how Juniper Square’s compliance solution can help.

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