CT Chapter Speaker Series: Industry Experts Discuss CDD and Beneficial Ownership

ACAMSToday, CT Chapter

On April 1, 2014, the CT Chapter of ACAMS hosted a speaker series event at the University of Connecticut in Stamford, CT. The speakers were: Philip Masquelette (moderator, Naugatuck Valley Savings and Loan), Vasilios Chrisos (Ernst and Young), Richard Elomaa (CT Chapter co-chair, Phoenix Life Insurance Co.), James Holderman (GE Capital), and Innessa Levina (Peoples United Bank). 

The industry experts spoke to Financial Crimes Enforcement Network’s (FinCEN) proposed ruling on customer due diligence (CDD) and beneficial ownership, as it may pertain to the financial, insurance, commercial finance and securities industries. More than 80 anti-money laundering (AML) professionals attended the event and many contributed to the open discussion.

ACAMS Today, CT Chapter on a desk

Since the first communication of the speaker series event in March 2014, four ACAMS members have joined the CT Chapter. Thank you for your continued support! If you are interested in joining the CT Chapter and attending future events for free, please visit the ACAMS online store for more information. Additional questions or event suggestions may be sent to the CT Chapter email at acams.ct@gmail.com.

Coming Soon: The ACAMS CT Chapter group will be on LinkedIn. This will open a new line of communication for the CT Chapter Executive Board, CT Chapter members, and ACAMS members. 

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