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ACAMS 14th Annual AML & Financial Crime Conference


SE8 - Emerging Trends in the KYC Space; A Look into Today's Issues and Tomorrow's Solutions (Presented by SWIFT)


Sep 29, 2015 11:00am ‐ Sep 29, 2015 12:15pm

Description

• Learning how the KYC compliance battle has evolved over time and pinpointing the cause behind the heightened  awareness of KYC requirements
• Understanding the need to add the customer’s customer to your list of concerns and complying with these requirements

Speaker(s):

  • Paul Taylor, Head of Financial Crime Compliance Initiatives Americas & UK Region, SWIFT
  • Joseph D. Ciccolella, Managing Director and the Global Know Your Customer (KYC) Officer, JPMorgan Chase
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal,, Barclays
  • Austin Semerad, CAMS, Financial Intelligence Supervisor, Bankers Trust Company

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