PS11 - Preparing for the Future of Global Customer Due Diligence

Description

• Clarifying the definition of beneficial ownership under FinCEN’s proposed new rules
• Comparing new customer due diligence standards to your existing program
• Assessing the FATF’s role in establishing a single standard for customer due diligence

Speaker(s):

• John Davidson, Senior Vice President and Global Head of AML, E-Trade Financial
• Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank
• Chip Poncy, President and Co-Founder, Financial Integrity Network
• Meg R. Zucker, Managing Director, AML Officer, RBC Capital Markets
• Thomas C. Bogle, Partner, Dechert