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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

C1 - All Systems Go: A Vital Countdown to CDD Final Rule Implementation


Apr 9, 2018 1:30pm ‐ Apr 9, 2018 2:45pm


Description

• Ensuring beneficial ownership information thresholds are institutionalized across enterprise
• Clarifying trigger events and detailing responses such as risk profile reviews or refreshment of beneficial ownership information
• Developing multi-platform client communication programs to build awareness of rule’s requirements and enhance customer experience

Speaker(s):

  • Vasilios Chrisos, CAMS, Principal, PwC
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Laura Glynn, Director of Global Regulatory Compliance, Fenergo
  • David Haghighi, CAMS-Audit, Chief Counsel – AML, Sanctions, Anti-Corruption and Government and Regulatory Enforcement, Legal Department, The PNC Financial Services Group, Inc.
  • Peter D. Wild, CAMS-Audit, Founder, Wild AML Solutions

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