Conference Materials


Evolving Your Anti-Money Laundering (AML) Program

Monday, April 23, 2018 2:15 PM - 2:15 PM


Paul Dougherty

Director Financial Crimes Compliance
Charlotte, North Carolina

Speaker Bio

Session Description

The world of Financial Crimes Compliance and AML con- tinues to change - are you changing with it? This session will address:

  • The new bene cial ownership requirements and itsimpact on customer on-boarding

  • Red ags and making sure your controls are ndingpotentially suspicious activity

  • The convergence of AML, Fraud, and InformationSecurity

  • How does this new regulation impact the trust andduciary business?

Session Material

Evolving Your Anti-Money Laundering Program