KYC/CDD Issues and the New CDD Requirements & AML Basics and Current Issues

Date : 25th April 2018 to 25th April 2018

Place : United States, Aurora

Website :https://goo.gl/yBkfLQ

Contact Person:Training Doyens

Description:

Know about the basic KYC/CDD compliance issues,origins of KYC/CDD requirements and why gathering the customer information is so important.

KYC/CDD Issues and the New CDD Requirements & AML Basics and Current Issues will be held in Aurora,United States on date 2018-04-25

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Deadline for abstracts/proposals : 25th April 2018

Keynote Speakers : Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. As a safety and soundness examiner he examined national banks for capital adequacy, asset quality, management issues, earnings concerns, and liquidity funding.

Conference Highlights :OVERVIEW This webinar will discuss the background of the KYC/CDD process as explained in the Federal Financial Institutions Examination Council’s BSA/AML Examination Manual. You will be exposed to the information you need to gather, how the information is used during the AML process, and how the regulators will examine you institution to ensure you comply with all of the legal requirements related to KYC/CDD. In addition, we will discuss the new requirements of 31 CFR Parts 1010, 1020, 1023

Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA

Check the event website for more details.