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ACAMS 7th Annual AML Risk Management Conference - New York City

FRI06 - CDD Final Rule: Practical Solutions for Problematic Challenges

Jun 21, 2019 1:15pm ‐ Jun 21, 2019 2:15pm


  • Adjusting your risk management models as warranted to establish and verify beneficial ownership in accordance with CDD Final Rule requirements
  • Developing staff training programs to address protocols for CDD Final rule issues such as detection, escalation and resolution of triggering events
  • Preparing for examination-related questions by establishing best practices for documenting CDD Final rule compliance policies




  • Jason Chorlins, CPA, CFE, CITP, CIS, CAMS, Principal Banking Practice Leader, Risk Advisory Services, Kaufman, Rossin & Co.
  • Susan J. Galli, CAMS, President, Galli AML Advisory, LLC
  • Bari N. Koss, Executive Director, Global Financial Crimes, Global KYC Advisory, Morgan Stanley
  • Susan Tuccillo, CAMS, Senior Vice President, Head of Compliance, Nordea Bank

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