The CDD Final Rule: Responding Effectively to Implementation Hurdles
Moderator: John Byrne | Speakers: Kieran Beer, Anna Rentschler, Rick Small and Daniel Stipano
About this talk
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.
•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