Prepare Your Organization for the AML Act of 2020
Featured Speakers :
Chris Siddons is responsible for leading LexisNexis Risk Solutions marketplace strategy in the financial crime compliance space for CDD utilities and the firm’s professional services offerings.
He has more than 20 years of experience in the financial crime compliance sector, with particular expertise in BSA/AML/OFAC compliance and other risk regulations. He worked for global banks and consultancies prior to joining LexisNexis Risk Solutions.
Clients appreciate and rely on his deep experience in global financial services, including all aspects of finance and operations management. He has demonstrated success developing and executing strategies to build and remediate BSA/AML and OFAC compliance programs subject to strict regulatory timelines.
Topics of interest include:
· How the power of big data technology power AML Programs of the future
· Regulatory expectations and model risk management in AML and Sanctions programs
He received his undergraduate BBA degree from the University of Texas at Arlington with a specialization in accounting.
Daniel Polar is responsible for defining strategies in the United States and Canada that deliver innovative compliance technology combined with comprehensive financial intelligence that enable financial institutions and corporate clients to efficiently and effectively comply with relevant governmental regulations.
He maximizes the company’s core capabilities including vast data assets in both the physical and digital realms. By leveraging industry-leading big data technology, the solutions are designed and implemented to uncover hidden and indirect risks in customer portfolios. This information is used to streamline and automate customer acquisition and monitoring functions based on a holistic view of each customer record.
Prior to joining LexisNexis® Risk Solutions in 2005, Daniel worked in the banking industry and focused on commercial and consumer underwriting, compliance, and fraud prevention with an emphasis on BSA/AML Compliance.
Complimentary webinar, presented by LexisNexis® Risk Solutions
The Anti-Money Laundering Act of 2020 (AMLA) touches nearly every component of your financial crime compliance program. Are you prepared to meet the expectations of the new law and effectively protect your business?
Join our compliance experts for a discussion on essential considerations to help streamline compliance with the AMLA. Topics include:
- Revamped Customer Due Diligence (CDD) Rule and uniform beneficial ownership requirements
- Changes to the SAR/CTR reporting requirements
- Requirements for establishing and maintaining risk-based AML/CFT programs
- Model Risk Management becomes law