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ACAMS 13th Annual AML & Financial Crime Conference

CORE2 - Uncovering Beneficial Owners and Adapting KYC Practices in Today's Financial Landscape

Sep 30, 2014 1:30pm ‐ Sep 30, 2014 2:45pm


  • Identifying prevalent red flags that indicate the layering of ownership
  • Adopting investigation best practices for uncovering the ultimate beneficiary across multiple jurisdictions
  • Spotting unusual activities in registered LLCs with the same ownership structure
  • Applying lessons learned from recent case studies and typologies involving KYC gaps


  • Dennis M. Lormel, CAMS, President and Chief Executive Officer, DML Associates
  • Thomas Obermaier, Chief Executive Officer, Rippe & Kingston Systems, Inc.
  • Mark Perry, CAMS, Senior Vice President, Brokerage Operations, Winslow, Evans & Crocker
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • Chris Chapman, Complinace Director, AML Program Execution, Citi Bank

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