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
