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.