ACAMS Special Forum: Mastering the CDD Final Rule – A Roadmap to Successful Implementation

Join AML experts from both the private and public sectors for an interactive and dynamic daylong discussion on how the CDD Final Rule will impact the compliance profession, as well as developing practical strategies for successfully meeting new regulatory standards.

Learning Objectives

  • Analyzing regulatory expectations for implementation protocols and timelines
  • Detailing definitions of beneficial owners and controlling persons
  • Systematizing the collection and verification of required information
  • Developing data management and retention practices to conform to CDD Final Rule demands
  • Meeting long-term requirements on event-triggered client reviews and updating risk models

Pricing

ACAMS Members Non-Members
$595 $695
Register Now Join ACAMS
U.S. Capital Chapter Members
$495
U.S. Capital Chapter Members please register by emailing info@acams.org