ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

THU14 - Understanding the Impact of the CDD Rule on Customer Risk Rating

Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm


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):

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