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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

G08 - A Year in the Life of the CDD Final Rule: A First Anniversary Assessment

Apr 16, 2019 11:15am ‐ Apr 16, 2019 12:15pm


• Evaluating impact and resolution of implementation hurdles to outline strategies for managing issues such as training, IT investment, hiring and responding to triggering events

• Detailing preferable methodologies for determining beneficial ownership to demonstrate disciplined institutional compliance with CDD Final Rule in anticipation of examination-related inquiries

• Reviewing beneficial ownership verification tools, policies and practices to evaluate efficiencies and effectiveness to strengthen entity identification accuracy and mitigate non-compliance risks


  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program,, Truist


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