On-Demand Webinar: Mitigating Regulatory Criticism of Your Bank’s KYC EDD

Roundtable Discussion on Know Your Customer Regulations

In this on-demand webinar, Withum and AML Partners with a number of senior Bank Secrecy Act Anti-Money Laundering compliance leaders 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.

Viewers 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