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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "A year in the life of the CDD final rule: A first anniversary assessment" at the ACAMS International AML & Financial Crime Conference

Hollywood, FL

This session discussed:

  • Evaluating impact and resolution of implementation hurdles to outline strategies for managing issues such as training, IT investment, hiring and responding to triggering events
  • Detailing preferable methodologies for determining beneficial ownership to demonstrate disciplined institutional compliance with CDD Final Rule in anticipation of examination-related inquiries
  • Reviewing beneficial ownership verification tools, policies and practices to evaluate efficiencies and effectiveness to strengthen entity identification accuracy and mitigate non-compliance risks

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