MIAMI, Nov. 9, 2018 /PRNewswire/ —


The Association of Certified Financial Crime Specialists (ACFCS), a BARBRI Professional Association, and Accuity


ACFCS and Accuity are hosting a complimentary seminar, CDD and KYC in a Risky World: Do You Really Know Who You’re Doing Business With?


Thursday, Nov. 15, 2018

JW Marriott Marquis

255 Biscayne Blvd Way

Miami, FL 33131


Financial crime threats are multiplying faster than ever before. From illicit financial flows tied to foreign corruption, to internal and external fraud, to transnational organized crime, the risk landscape is diverse and challenging. Knowing who you’re doing business with is more critical than ever. Join ACFCS, Accuity and experts from financial services and the public sector to dive into timely issues in customer due diligence, and explore how to navigate a risky world.

Speaker from the Office of the Comptroller of Currency discussing changes to beneficial ownership rules

Speaker from Homeland Security identifying key financial crime threats and how financial institutions are using CDD/EDD to respond

Gain a better understanding of current and emerging risks

Receive regulatory guidance on beneficial ownership

Hear best practices on implementing effective CDD and EDD and practical advice to improve organizational CDD and KYC programs

This seminar, the first in a series of ACFCS financial professional educational sessions, is eligible for 3 CFCS credits.

Cindy Parks – 913-526-6912



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SOURCE Association of Certified Financial Crime Specialists