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

Moderator(s):

• Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany

Speaker(s):

• Vasilios Chrisos, CAMS, Principal, PwC
• Laura Glynn, Director of Global Regulatory Compliance, Fenergo
• David Haghighi, Chief Counsel – AML, Sanctions, Anti-Corruption & Government and Regulatory Enforcement, PNC
• Peter D. Wild, FCA, CAMS-Audit, Owner, Wild AML Solutions