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• Assessing if EDD is warranted based on factors such as PEP connections, cash-intensive business operations or inability to verify beneficial ownership information
• Determining appropriate EDD tools such as site visits, auditing client AML controls or commissioning private intelligence to develop holistic entity risk profile
• Comparing EDD results and institutional risk tolerance to drive onboarding/retention decisions and apply apt controls such as increased account review frequency
Moderator(s):
Megan
D. Hodge,
CAMS,
Executive Compliance Director, BSA/AML Officer,
Ally Bank
Speaker(s):
Sepideh
Behram,
Principal Vice President, BSA Officer,
Burke & Herbert Bank
Clark
Frogley,
CAMS,
Global Financial Crime Leader - AML Santions, KYC,
IBM
Sarah
Runge,
Global Head, FCC Regulatory Strategy,
Credit Suisse
Michael
S. Schidlow,
CAMS-Audit,
Expert Consultant in Financial Crime Compliance
Credits
Credits: None available.
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