Description

• 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