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
Speaker(s):
- Elise
Bean,
Former Staff Director, Permanent Subcommittee on Investigations,
United States Senate
- Jacqueline
Shinfield,
Partner,
Blake, Cassels & Graydon LLP
Moderator(s):
Speaker(s):