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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


• 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


  • Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Joe Soniat, CAMS, CFE, Account Risk Management Sr. Associate, Federal Reserve Bank of New York

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