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ACAMS 7th Annual AML & Financial Crime Conference - Canada

WED06 - Getting Clear on the New CDD Requirements


Oct 23, 2019 3:10pm ‐ Oct 23, 2019 4:25pm


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):

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

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