Date: 9th - 11th April 2018
Venue: Diplomat Resort & Spa, 3555 South Ocean Drive, Hollywood, FL 33019
Fenergo is delighted to announce that we have come on board as platinum sponsors for the ACAMS Hollywood, Florida event from 9th - 11th April. Join us at the event where our experts in Automation, KYC, Robotics, AI, AML and Regulatory Compliance will be available to answer all your questions. If you are attending the event, make sure to stop by the stand to pick up some information on our suite of solutions and best practice for coping with regulatory compliance and data management.
At 1.30pm, on Monday 9th April , you can catch Laura Glynn, Fenergo Director of Global Regulatory Compliance, for the Regulatory Developments panel "All Systems Go: A Vital Countdown to CDD Final Rule Implementation". This session will explore the following issues:
- Ensuring beneficial ownership information thresholds are institutionalized across enterprise
- Clarifying trigger events and detailing responses such as risk profile reviews or refreshment of beneficial ownership information
- Developing multi-platform client communication programs to build awareness of rule’s requirements and enhance customer experience
If you would like to meet with our on-site team, please don't hesitate to email us at [email protected] and we can arrange a time to sit down and chat.
Meet the Panel
Director of Global Regulatory Compliance, Fenergo
Chief Counsel AML, Sanctions, & Anti-Corruption, PNC
Vasilios Chrisos, CAMS
Principal, Financial Crimes Unit, PwC
Peter D. Wild, FCA, CAMS-Audit
Owner, Wild AML Solutions