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ACAMS 14th Annual AML & Financial Crime Conference

CT2 - Conquering the Complexities of Third-Party Reliance


Sep 28, 2015 3:00pm ‐ Sep 28, 2015 4:15pm


Description

• Understanding reliance when it comes to third parties conducting some or all elements of CIP
• Identifying the benefits and risks of third-party AML/KYC contracted reliance and whether it is the best option for your institution
• Developing a robust process for internal AML/KYC reliance between business units and/or corporate functions that meet regulatory expectations   

Speaker(s):

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