Analyzing Implementation Concerns and Challenges of the CDD Final Rule

  • When: May 12, 2017
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

Complying by the mandatory deadline with the U.S. Treasury’s Final Rule on Beneficial Ownership, effective May 11, 2018, is a top priority for financial institutions. The added CDD obligations in the final rules are a challenge to many compliance professionals who must begin collecting additional customer information and maintaining current account relationships. This essential webinar will provide up-to-date, critical compliance information to prepare your institution for the implementation of the CDD requirements.

Learning Objectives

  • Adapting current customer and beneficial ownership identification procedures to suit the Final Rule
  • Developing robust oversight of beneficial ownership and CDD to improve client transparency
  • Formulating an integration plan for the new requirements and training relevant departments

Who Should Attend

  • Compliance Personnel
  • Industry Counsel/Consultants
  • On-boarding and Relationship Managers
  • Bank Executives and Directors

Region/Industry

  • Banking
  • Legal
  • Auditing
  • Global

Moderator

John J. Byrne
  • John J. Byrne, Esq., CAMS

  • Executive Vice President
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)

Speaker

Kieran Beer
  • Kieran Beer, CAMS

  • Editor-in –Chief
  • ACAMS moneylaundering.com

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