Description

Conducting CDD to reveal any potential risks related to PEP exposure andsanctions requirements

Auditing processor’s KYC and AML policies to establish all regulatoryrequirements are met

Applying robust risk-based account management principles to promptly spotand resolve red flags

Moderator(s):

• Jack Sonnenschein, CAMS-Audit, Founder and Principal, Compliance Navigation LLC

Speaker(s):

• Sandra L. DePoalo, Global Head of AML Compliance, Bank of New York Mellon
• Scotty Perkins, CAMS, Chief Compliance Officer, PayNearMe
• Joshua Riley, CAMS, Senior Manager, Advisory Services, EY