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
Anthony L. Rodriguez
, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
, 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
, CAMS, Senior Vice President, Head of Compliance, Nordea Bank
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