Daniel P. Stipano Discussed "Fifth Pillar Roundtable: An Interactive Exercise on the CDD Final Rule" at the ACAMS 16th Annual AML & Financial Crime Conference
Led by expert facilitators, hands-on learning was the focus of this dynamic session. Attendees were divided into teams and, under the leadership of instructors, deconstructed the CDD Final Rule, developed action plans for meeting its requirements,and then shared their findings with fellow AML professionals in an open-forum discussion.
- Developing best practices for establishing beneficial owners and controlling entities
- Mapping methods to conduct enterprise-wide training and integrate CDD Final Rule into existing culture of compliance
- Identifying long-term demands of CDD Final Rule to ensure adequate sourcing and mitigate regulatory risks going forward
This session took place on Tuesday September 26 from 11:35 AM - 12:50 PM and at 2:00 PM - 3:15 PM.