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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


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


  • 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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