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ACAMS 14th Annual AML & Financial Crime Conference

CI5 - Implementing Tactical CDD and EDD Approaches to Elevate Due Diligence Practices (Presented by Greater Twin Cities Chapter)

Sep 29, 2015 4:40pm ‐ Sep 29, 2015 5:55pm


• Asking the right questions during account opening and investigations to assemble relevant data
• Formalizing monitoring methods used for high-risk clients to diagnose systematic weaknesses
• Effectively disseminating information to elevate the value of due diligence to your institution


  • Paul R. Achman, CAMS, Vice President BSA/AML, Corporate Bank Secrecy, TCF National Bank
  • Sande Bayer, CAMS, Vice President, Payment Services, CRO, AML, US Bank
  • Shannon Bennett, CRCM, CAMS, Senior Vice President, Financial Crime Compliance Portfolio PMO, U.S. Bank
  • Matthew Quinn, Deputy Chief BSA Officer, Director Financial Intelligence Unit, Santander

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