Updating your AML program with the new CDD flexibility on identity verification outsourcing, recordkeeping, and low-risk customers
Detailing the new AML provisions for life insurance companies under the PCMLTFA amendments
Ensuring employees understand the latest EDD requirements pertaining to entities including timeliness of relevant verification documents and accuracy of beneficial ownership updates
Moderator(s):
Josée
Nadeau,
Principal ,
McDonell-Nadeau Consultants Inc.
Speaker(s):
Stephen
Cheeseman,
CAMS,
Head of Business Affairs and Alliances,
Thinktum
Lilly
Di Felice,
CAMS,
Associate Vice President, Global AML Policy, Training and Governance,
TD Bank
Gene
DiMira,
CAMS-Audit,
Head of Global Compliance AMLATF Program,
Manulife Financial
