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

Moderator(s):

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

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content