Enhancing Beneficial Ownership Practices and Integrating with Broader CDD Programs

Sep 30, 2015 8:30am ‐ Sep 30, 2015 9:30am

Identification: PS9

• Identifying how potential new beneficial ownership rules will impact your existing CDD protocols
• Formulating an integration plan for the new requirements and training relevant departments 
• Developing robust oversight of beneficial ownership and CDD to improve client transparency 

Keynote Address and Q&A

Sep 30, 2015 10:00am ‐ Sep 30, 2015 10:30am

Identification: PS10


Fortifying Compliance Programs to Combat Human Trafficking

Sep 30, 2015 10:30am ‐ Sep 30, 2015 11:45am

Identification: PS11

• Developing expertise to spot transaction patterns associated with forced labor, migrant smuggling and prostitution rings 
• Utilizing data analytics and relationship management to identify funnel accounts and similar tools commonly utilized by traffickers
• Successfully partnering with law enforcement agencies to improve employee training, data sharing and investigations

Closing Remarks

Sep 30, 2015 11:45am ‐ Sep 30, 2015 12:00pm

Identification: PS12