Winston McGregor, JD, MBA, CAMS has worked for over 20 years with fortune 100 companies on compliance, legal drafting, and negotiating. As a compliance and operational consultant, he bridges the gap between legal requirements and practical business operations, as his recommendations emphasize clarity, practicality and understandability. He has led design compliance/regulatory reviews, draft policies, procedures and template documents, as well as database development and implementation for companies like Wells Fargo Bank, American Express, and Franklin Templeton. In addition, he is a published author in the acclaimed The Banking Law Journal and industry leading Asset Recovery Management magazine (insideARM). Please feel free to contact Winston at wfmcgregor@gmail.com or 702-325-9434.
The U.S. Financial Crimes Enforcement Network is expanding its customer due diligence requirements, a change that would mandate greater efforts on the part of banks and other entities to identify the owners of the companies they service. This requirement, though likely somewhat challenging, would bring the U.S. into alignment with its G8 commitments.
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