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ACAMS 14th Annual AML & Financial Crime Conference

PS9 - Enhancing Beneficial Ownership Practices and Integrating with Broader CDD Programs


Sep 30, 2015 9:30am ‐ Sep 30, 2015 10:30am


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

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