The CDD Final Rule: Responding Effectively to Implementation Hurdles

Sponsored by

  • 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


  • Banking
  • Legal
  • Auditing
  • Global

Watch Here


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

  • Vice Chairman
  • AML RightSource


Kieran Beer
  • Kieran Beer, CAMS

  • Chief Analyst and Director of Editorial Content


Kieran Beer is chief analyst and director of editorial content with responsibility for ACAMS, ACAMS Today and content for many ACAMS conferences and other programs.

Prior to joining ACAMS in 2006, he was executive editor of Bloomberg Wealth Manager, an award winning investment and financial planning magazine, and he also served as a staff writer for Bloomberg Markets Magazine.

Kieran has been a financial journalist for more than 25 years, beginning his career at Institutional Investor. He subsequently served as editor-in-chief of The Bond Buyer, founding editor of Thomson Municipal Market Monitor, and editor at the American Banker.

Kieran speaks regularly at industry conferences, has appeared on CNBC and Sky News, and has been heard on WBBR and NPR. He writes two columns on anti-financial crime issues and is the host of “Financial Crime Matters,” a podcast series, as well ACAMS videocasts on YouTube

  • Anna M Rentschler, CAMS

  • Vice President & BSA Officer
  • Central Bancompany


Anna McDonald Rentschler, CRCM, CAMS is Vice President & BSA Officer, Central Bancompany, Jefferson City MO. Anna developed and manages the Enterprise-wide Bank Secrecy and Money Laundering Unit of Central Bancompany, a holding company of 13 affiliate banks aggregating $12.6 Billion. She has oversight for BSA/AML at the holding company level over the 13 affiliate banks and the Central Trust Company. She is responsible for the establishing and maintaining of all BSA/AML, OFAC, etc. related policies and procedures, oversight of risk management for BSA/AML, managing the filing and analysis of CTRs, SARs and exemptions holding company wide, the monitoring and risk-rating processes, overseeing maintenance documentation for all aspects of BSA/AML, and manages all BSA/AML personnel and vendors for these processes. In addition, she established the Enterprise-wide Regulation E dispute Unit in 2009 and is responsible for compliance in this area for all 13 chartered banks. Anna serves on the ACAMS Advisory Board and was the ABA Distinguished Service Award Winner in 2008.

Rick Small
  • Rick Small, ACAMS, CAMS

  • Executive Vice President | Director Financial Crimes Program
  • Truist Bank


Mr. Small will bring leading insights on the challenges, strategies, regulatory expectations and future focus areas for anti-money laundering and financial crimes at a global level. Prior to joining EY, he was the Senior Vice President, Enterprise Wide Anti-Money Laundering, Anti-Corruption and International Regulatory Compliance for American Express. In this role, Mr. Small was responsible for overseeing the enterprise-wide anti-money laundering, anti-corruption and sanctions programs. In addition, he was responsible for the Compliance teams that manage day to day compliance outside of the United States. Prior to joining American Express, Mr. Small was the Global Anti-Money Laundering Leader for GE Money, a division of General Electric. In this role, he was responsible for the anti-money laundering program of all GE Money businesses globally. Prior to joining GE, he was the Managing Director, Global Anti-Money Laundering, for Citigroup.

Daniel Stipano
  • Dan Stipano

  • Partner
  • Buckley Sandler LLP


Dan Stipano brings more than three decades of bank regulatory and enforcement experience to his position as a partner in BuckleySandler LLP’s Washington DC office. In his practice he advises on all aspects of bank regulatory and compliance issues, represents clients in state, federal, and foreign banking enforcement actions, and provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance programs.



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