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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "Assessing the CDD final rule: A year of transitions" at the ACAMS AML & Financial Crime Conference

Las Vegas, NV

This session:

  • Analyzed risk-based methods for adapting beneficial ownership determination policies to balance compliance with CDD Final Rule and delivery of positive consumer experiences
  • Appraised effectiveness of staff training in areas such as triggering events and inquiry escalation to ensure awareness of, and conformity to, regulatory and institutional requirements
  • Documented integration of CDD Final Rule into legacy AML systems to facilitate positive examination outcomes and demonstrate strength of culture of compliance

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