C3 - Enhancing Current Beneficial Ownership Identification Practices to Meet Regulatory Standards

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.