"The Business Due Diligence Part 2 for the connection between businesses and owners. This topic is gaining momentum in the banking arena and may continue to be a focus by FinCEN as we move forward with the beneficial ownership potential requirement for banks at CIP. We are glad that LexisNexis is on top of their game and helping us to work toward the common goal. The instructors are very knowledgeable and the information is shared in an concise and to the point fashion. Also, the instructors are easy going and have fun with the learning so that the audience enjoys the event. Thank you for your expertise."
- Karen Bitler
Quantum National Bank