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):

• Kieran Beer, CAMS, Director of Editorial Content, ACAMS
• Megan Hodge Davis, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank
• Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany
• Joe Soniat, CAMS, CFE, BSA/AML Officer, Union Bank and Trust