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

TUE03 - Racing to the Finish: Homestretch Strategies for Implementing the CDD Final Rule

Sep 26, 2017 9:45am ‐ Sep 26, 2017 11:05am


Description

• Developing and testing policies for determining beneficial owners and controlling persons to meet regulatory expectations

• Formulating systems to collect and manage required client data and conduct event-triggered risk reviews as warranted

• Training onboarding personnel and relationship managers on CDD Final Rule to attain enterprise-wide awareness of new standards, practices and policies

Speaker(s):

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content