The New Normal: Integrating the Emerging Beneficial Ownership Standard into Existing AML Oversight

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):

• William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.

Speaker(s):

• Brian M. Arrington, MBA, CAMS, Advisor, AML Consulting, Deloitte