Description
• Identifying how potential new beneficial ownership rules will impact your existing CDD protocols
• Formulating an integration plan for the new requirements and training relevant departments
• Developing robust oversight of beneficial ownership and CDD to improve client transparency
Speaker(s):
- Elise
Bean,
Former Staff Director, Permanent Subcommittee on Investigations,
United States Senate
- David
A. Clark,
CAMS,
Global Head, Surveillance & Professional Excellence,
Standard Chartered Bank
- Chip
Poncy,
President and Co-Founder,
Financial Integrity Network
- Chuck
Taylor,
CAMS,
Executive Vice President, Head of Financial Crimes Advisory,
AML RightSource
