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ACAMS 15th Annual AML & Financial Crime Conference - Las Vegas


CT1 - Beefing Up Beneficial Ownership Identification Practices


Sep 27, 2016 11:05am ‐ Sep 27, 2016 12:20pm

Description

  • Utilizing multiple databases to verify provided names and screen for PEP,SDN or terrorist links
  • Leveraging global information sharing and public registers to aid ultimatebeneficial ownership (UBO) reviews of foreign entities
  • Reviewing typologies of abusive trusts and shell firms to strengthen UBOidentification processes
  • Speaker(s):

    • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
    • Robert L. Curry, CAMS, Executive Vice President, Chief Compliance Officer, KeyBank
    • Chip Poncy, President and Co-Founder, Financial Integrity Network
    • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
    • Douglas Stevenson, CAMS, CAMS-FCI, Vice President and Global Head of Financial Services, Ayasdi

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