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
