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, Esq., CAMS, Vice Chairman, AML Rightsource
    • Rob Curry, Executive Vice President, Chief Compliance Officer, KeyBank
    • Chip Poncy, President and Co-Founder, Financial Integrity Network
    • Sarah Runge, Director, Office of Strategic Policy Terrorist Financing and Financial Crimes, Credit Suisse
    • Douglas Stevenson, Managing Director, Financial Crimes and Compliance, Pitney Bowes

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