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ACAMS 20th Annual International AML & Financial Crime Conference

H6 - Tackling the Challenges of Banking Non-Traditional Clients


Mar 17, 2015 4:40pm ‐ Mar 17, 2015 5:55pm


Description

As customer due diligence obligations intensify on a global scale, financial institutions are faced with heightened expectations to know their customers. Banking international students, foreign workers, non-resident aliens and other unconventional customers can create complex CDD scenarios and limitations in identifying unusual account activity. Join this panel of experts as they sift through the challenges, implications and best practices for engaging with this unique set of clients.

Speaker(s):

  • Lisa Grigg, CAMS, Chief Enterprise Financial Crimes Compliance Executive, US Bank
  • Peter Neilson, CAMS, Managing Director, AML Compliance, JPMorgan Chase
  • Teresa Pesce, Principal, KPMG
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions

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