FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019
20 Feb 2019
Webinar
Description
FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019 is a webinar dedicated to the requirements of the CDD Rule and its implications.
Topics
Purpose and Requirements
FINCEN’s new CDD rule basic information
Policies and Procedures
Fifth Prong Concept
Consequences for non-compliance
Who should Attend
BSA Personnel
BSA Officers
AML Executive Managers
BSA Executive Managers
Vice Presidents
Presidents
Fraud Personnel
Fraud Managers
Banks
BSA/AML Auditors
Insurance Companies
Credit Unions
Compliance Consulting Firms
Past Events
FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019 - 20 Feb 2019, Webinar (80927)
Important
Please, check "FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure" official website for possible changes, before making any traveling arrangements
