Stay out of Regulatory Hot Water: Tools to Avoid KYC Blind Spots


Recorded June 19, 2017

How confident are you that you know your clients’ business types or their reputation status? Regulators continue to scrutinize higher-risk business types, even in the aftermath of Operation Choke Point. Higher-risk business types and businesses with declining reputation can create blind spots in your portfolio that can get you into hot water with regulators. View this webinar to hear actual cases where business classification and reputation monitoring could have lessened or eliminated fraud. Presenters also share best practices and tools used to improve monitoring, which in turn help to avoid KYC blind spots and regulatory scrutiny.

* Purchase is final as recordings are ineligible for refunds.


Elizabeth A. Cronenweth, AAP, CTP
SVP, ACH Segment Manager, Huntington National Bank

Joe Gallion
SVP, AML Special Investigations Unit Manager, BB&T

William Voorhees
SVP, BSA/AML Financial Intelligence Unit Manager, BB&T

Jane Hennessy 
​Head of External Alliances, G2 Web Services, LLC 

This event qualifies for AAP Credit.


Member: $75 | Nonmember $95 | Free for PAYMENTS 2017 Attendees

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