Seminar May 25-26, 2022

2022 ICI Leadership Summit

Event Detail
Michael M. Giovannini
May 25-26, 2022
JW Marriott
Washington, D.C.

Michael Giovannini will be speaking on the “Understanding the Importance of Unclaimed Property Compliance” panel at the 2022 Leadership Summit hosted by the Investment Company Institute (ICI).

This panel will discuss unclaimed property compliance responsibilities and risks of non-compliance and the impact on your business.

Topics will include:
The difficulty of managing unclaimed property
Risks of non-compliance, including penalty & interest assessment and audits
Audit risks and mitigation strategies
Voluntary Disclosure Agreements (VDA’s)
Recent litigation

For more information, click here.

 
Meet The Speakers
Media Contacts
Alex Wolfe
Communications Director
Phone: 212.210.9442

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