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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


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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