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


Apr 13, 2016 9:25am ‐ Apr 13, 2016 10:35am

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):

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