Description

Presented by LexisNexis
Identifying a customer or beneficial owner’s risk related to money laundering or terrorist financing is the cornerstone of a comprehensive CDD program. In light of the new CDD Rule, now is the perfect time to take a fresh look at your customer risk rating policies and procedures and revise how you determine customer and beneficial owner risk. In this session we will discuss how to:

• Develop a comprehensive Customer Risk Rating Program using quantitative and qualitative approaches
• Find unknown and hidden customer and beneficial owner risks
• Leverage technology and the customer risk rating to automate processes and reduce manual reviews

Moderator(s):

• Jennifer McEntire, CAMS, Director, Market Planning, Financial Crimes Compliance, LexisNexis Risk Solutions

Speaker(s):

• Aaron Blankenstein, BSA Officer, WebBank
• Devesh Desai, Principal, Financial Crime Unit, PwC
• Juanita Locker, AML Transformation Leader, KeyBank
• Chip Poncy, President and Co-Founder, Financial Integrity Network