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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON22 - Due Diligence on Your B2B Relationships: Challenges and Best Practices on Your Customers, Suppliers and Third Parties


Sep 25, 2017 3:45pm ‐ Sep 25, 2017 5:00pm


Description

Presented by LexisNexis Risk Solutions


  • Understanding the challenges and best practices for vetting small and mid-sized business customers, suppliers and third party relationships
  • Finding information on business entities and practices to decide whether to on-board, maintain or exit a commercial relationship
  • Verifying UBOs and defining the intended role of the KYC repositories

Moderator(s):

  • Jennifer McEntire, CAMS, Director, Market Planning, Financial Crimes Compliance, LexisNexis Risk Solutions

Speaker(s):

  • Satish Acharya, Vice President, Head of AML Practice, Genpact International
  • Ben Cutler, CAMS, Senior Director, SMB Risk Assessment, LexisNexis Risk Solutions
  • Devesh Desai, Principal, Financial Crime Unit, PwC
  • Kristen Franks, Vertical Solutions Consultant, Anti-Bribery & Corruption Compliance, LexisNexis® Risk Solutions

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