Building The Fifth Pillar

Customer Due Diligence and Beneficial Ownership Requirements for Financial Instiutions

Join a distinguished panel of industry professionals and peers to discuss how firms are planning for the Customer Due Diligence rule's May 2018 Applicability Date.

Topics to be covered:

Panelists:

ALMA ANGOTTI
Managing Director, Navigant

ELIZABETH PAIGE BAUMANN
SVP, Chief Anti-Money Laundering Officer, Fidelity Investments

STERLING DAINES
Managing Director, Goldman Sachs

JOHN DAVIDSON
SVP and Global Head of Anti-Money Laundering, E*TRADE Financial Corporation

SARAH D. GREEN
Senior Director, AML Compliance, FINRA

GERALD RUSSELLO
Partner, Sidley Austin, LLP

GILBERT SANTOS
Vice President and Anti-Money Laundering Officer, Pershing LLC

PAUL TYRRELL
Partner, Sidley Austin, LLP

When?

Where?

Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019

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