Description

• 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
• Christine Duhaime, CAMS, Lawyer, Barrister and Solicitor, Duhaime Law