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Tech Webinar:

Challenges in Verification and Screening of Ultimate Beneficial Owners

​In order to create a community for sanctions technology professionals as well as arm those professionals with most up-to-date knowledge in sanctions tech, the ACSS has created the Sanctions Innovation & Technology Taskforce (SITT).

As part of its goal to provide useful resources to sanctions professionals, SITT members are tasked with conducting regular Technology Webinars to keep the sanctions community abreast of all the latest developments in sanctions tech.

In this ACSS Tech Webinar, our expert speakers will discuss the challenges associated with identifying, verifying, and screening Ultimate Beneficial Owners and provide specific strategies to mitigate those challenges.

Duration: 75 minutes

Speakers: Deb Geister, Manager and CEO, Section 2 Financial | Jennifer McEntire, Senior Manager, Wells Fargo

Moderator: Natasha Bright, Reporter, ACSS

Date: Thursday, Dec 03, 2020

Time: 12:00 PM – 01:15 PM EST

05:00 PM – 06:15 PM London

06:00 PM – 07:15 PM Amsterdam

Topics will include:

  • Overview of regulatory expectations regarding Ultimate Beneficial Owners
  • Other benefits of collecting Ultimate Beneficial Owners and impact on the financial crime ecosystem
  • Case study: Ultimate Beneficial Owner operational processes and challenges
  • Best practices and tips from industry experts on how to optimize processes around Ultimate Beneficial Owners

Event Registration

Members of the Association

This webinar is included in your membership and you will be sent login details by email a day before the webinar.

If you would like to register for the webinar in advance, so that it is entered into your calendar.


Non Members of the Association

You must be a member in order to attend this webinar. To learn about ACSS membership, click here.

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Registered attendees can request a Certificate of Attendance to demonstrate training to auditors and regulators. For any assistance please

Deb Geister

Manager and CEO

Section 2 Financial

Debra Geister is Manager and CEO of Section 2 Financial Intelligence Solutions. Section 2 (S2) focuses exclusively on the tracking and documentation of the “hybrid threat.” She and her team are passionate about education and detection of transnational criminal organizations in our financial systems.

Previously Geister was Managing Director for AML Advisory Services at Matrix International Financial Services. Geister has 15 years of experience in leadership roles in banking compliance. She worked at US Bank as a VP of Risk and Compliance and spent three years at Meta Bank as Senior Vice President, leading the combined Fraud and Bank Secrecy Act (BSA) Unit. She successfully helped the bank to emerge from a cease and desist order.

Geister also spent nearly 10 years with LexisNexis Risk Solutions. In her various roles there she worked as a subject matter expert and product strategy lead for the AML and Fraud business lines.While at LexisNexis, she worked with big data and analytics, predictive modeling, product strategy and road map design. She was also instrumental in driving customer engagement and cross-functional team development. Her accomplishments include driving thought leadership and market interaction for the company which resulted in a leading market position and strong double-digit product growth year over year.

Geister has a degree in Speech Communications from Southwest Minnesota State University and has worked in broadcast media. She continues to be a frequent featured industry speaker and contributor.

Jennifer McEntire

Senior Manager

Wells Fargo

Jennifer works as a Senior Manager in the Financial Crimes Automation & Digitization Team at Wells Fargo. There she manages a team responsible for creating and executing a strategy to make financial crime operational processes more efficient and effective by leveraging new technologies. Before this time, Jennifer worked for LexisNexis Risk Solutions where she was responsible for defining the commercial strategy for the Financial Crime Compliance Suite of Products. Prior to joining LexisNexis Risk Solutions, Jennifer worked for 10 years in the financial sector and was responsible for the development, implementation, and management of compliance and fraud operations departments at various financial institutions. She is a Certified Anti-Money Laundering Specialist (CAMS) and serves as Co-Chair on the ACAMS Central Florida Chapter Board of Directors. She received a bachelor’s degree in Finance from Weber State University and an MBA from the University of Utah.