Conference Materials

2015

Who Do You Trust? Know Your Customer...and All Things AML in the Trust World

Monday, April 20, 2015 1:15 PM - 2:30 PM

Speakers

Joan Dindoffer

SVP & Chief Compliance Officer
COMERICA WEALTH MANAGEMENT
Detroit, Michigan

Speaker Bio
Randy Johanneck

Sr Vice President & Chief Operating Officer
COMERICA WEALTH MANAGEMENT
Dallas, Texas

Speaker Bio

Session Description

Our program will look at AML, BSA, KYC, CIP, OFAC, USA Patriot Act, and the whole alphabet soup of regulations as they pertain to the trust world. Discussion will include how to coordinate your trust AML program with your corporate AML program, the use of reliance agreements, how to identify and monitor your powerholder customers in the trust world. A trust nuts and bolts focus is promised.

Session Material

Presentation