Anti-Money Laundering Audit & Compliance Forum
Venue: Roosevelt Hotel
|Event Date/Time: Sep 23, 2003||End Date/Time: Sep 25, 2003|
*Gain the insight to help determine the boundaries of your CIP responsibilities
*Implement CIP compliance at your institution without compromising your institution's business culture
*Compare the Know Your Customer (KYC) differences in the retail versus institutional world
*Discover what resources are available to you to determine whether the person appears on lists of known or suspected terrorists
*Get answers to: What records suffice the requirement to verify the identification of the person seeking to open an account at your institution? What does it mean to Know Your Employee (KYE) and Know Your Agent (KYA)?