The New Normal: Integrating the Emerging Beneficial Ownership Standard Into Existing AML Oversight

Apr 13, 2016 9:25am ‐ Apr 13, 2016 10:35am


Description

• Synchronizing AML models with revised FATF beneficial ownership standards 
• Adjusting CDD and data collection to suit new beneficial ownership rules
• Identifying cross-jurisdiction conflicts and formulating policy resolutions

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