CDD Rules Update: Where Are You Now? 2019

CDD Rules Update: Where Are You Now? 2019 is an event dedicated to risk-based procedures to conduct ongoing customer due diligence (CDD).

Topics

• Updated key pillars of an AML regulations
• Special rules for beneficial owners?
• Updating existing monitoring procedures to incorporate ongoing CDD
• Best practices for beneficial ownership information at lower ownerships amounts under 25%?
• Do we have to use the new form?
• How to implement an effective program
• Expectations in BSA/AML programs
• New procedures and policies for business accounts
• New faces of AML fraud
• Examples of High Risk Profiles
• Ongoing monitoring and training programs

Who should Attend

• Brokerage firms
• BSA Officer
• Compliance officers
• Branch staff
• Payment service providers
• Money Service Providers
• Pay Day lenders
• Compliance Officers
• Regulatory Compliance Associates and Managers
• CFOs and Presidents of Payment Service providers
• Independent Sales Organizations
• BSA staff
• Managers of Payment Service Providers