The CDD Final Rule: Responding Effectively to Implementation Hurdles

Sponsored by

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

The deadline to comply with FinCEN’s CDD Final Rule is rapidly approaching, yet many institutions are struggling to decipher the rule’s requirements – and formulate strategies for meeting them. This fast-paced yet authoritative webinar offers expert insight into the relevant issues surrounding this game-changing rule, while offering practical action plans for the AML professionals who must implement it. The webinar will also offer a preview of ACAMS Special Forum, “Mastering the CDD Final Rule – A Roadmap to Successful Implementation,” to be held June 19 in Washington, DC.

Learning Objectives

  • Analyzing beneficial ownership and controlling person definitions to meet Final Rule standards for data collection, verification and storage
  • Creating risk-based entity profiles to enhance monitoring and trigger event-based reviews as warranted
  • Formalizing Final Rule training protocols to attain enterprise-wide awareness and compliance

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

Sponsor

FinScan

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