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Mitigating Regulatory Criticism of Your Bank’s KYC EDD

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Webinar Details
Thursday, May 7
4:00 PM  – 5:00 PM EST
1 Credit of CPE Offered

Join Withum and AML Partners for a virtual round table discussion with a number of senior Bank Secrecy Act Anti-Money Laundering compliance leaders to discuss best practices in Know Your Customer program (KYC CDD EDD) regulations and also to share what their personal challenges that they have faced in their roles for KYC compliance.

Attendees will learn about:

  • Best practices shared by panelists to their own compliance programs
  • What they are currently doing vs what was shared by the expert panelists
  • What works, what doesn’t work in KYC compliance program execution


  • Moderator | Peter Kim, CAMS, Principal, Withum 
  • Moderator | Jonathan Almeida, Founder & Global Head of Sales and Business Development, AML Partners
  • Panelist | Kevin Choi, Deputy BSA Compliance Officer and AML Compliance Officer and Money Laundering Reporting Officer, SMBC (Sumitomo Mitsui Banking Corp.)
  • Panelist | Micah Hallock, BSA Compliance Officer, NongHyup Bank
  • Panelist | Abel Picardi, Former Chief Compliance Officer, Bank of China

1 CPE Credit in Business Law


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