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ACAMS 5th Annual AML & Financial Crime Conference - Canada
C3 - Enhancing Current Beneficial Ownership Identification Practices to Meet Regulatory Standards
Oct 31, 2017 1:25pm ‐ Oct 31, 2017 2:40pm
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Description
Clarifying best practices for onboarding, including verifying information received from customers
Creating AML policies and procedures that ensure you meet your compliance obligations
Examining the growing global consensus for transparency standards around beneficial ownership in Canadian, US and EU jurisdictional requirements
Speaker(s):
Milo Barutciski
, Partner & Co-Chair, International Trade & Investment, Bennett Jones LLP
Kieran Beer
, CAMS, Chief Analyst, Director of Editorial Content, ACAMS
Lilly Di Felice
, CAMS, Associate Vice President, Global AML Policy, Training and Governance, TD Bank
Josée Nadeau
, Principal , McDonell-Nadeau Consultants Inc.
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