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