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FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019
22 Jan 2019
Webinar
Home
FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019
Description
Topics
Overview of the new 5th prong/pillar
The existing 4 prongs/pillars of AML per the BSA
Purposes, per FinCEN
Triggers that caused this expansion of regulations
New Requirements
Updating
Risk profiles
Transaction monitoring
Baseline/normal transactions
Three covered entity types
Beneficial owners
Customer legal entity
Exclusions
Controling persons
Who should Attend
Legal
Risk Management
Compliance
Regulatory
Audit
Past Events
FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019 - 22 Jan 2019, Webinar
(80909)
Important
Please, check "FinCEN`s New CDD Rule - The New Prong of the AML" official website for possible changes, before making any traveling arrangements
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