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
Speaker(s):
Moderator(s):
- Jennifer
McEntire,
CAMS,
Director, Market Planning, Financial Crimes Compliance,
LexisNexis Risk Solutions
Speaker(s):
