Mastering Treasury`s New Customer Due Diligence Final Rule 2017
13 Jun 2017
Webinar
Description
Topics
New identity verification standards to adjust on boarding policies
How to implement the beneficial ownership thresholds
Developing and updating risk-based customer profiles to perform ongoing monitoring
Who should Attend
Risk Managers
AML Officers
Industry Consultants
On boarding Personnel
Legal Advisors
Past Events
Mastering Treasury`s New Customer Due Diligence Final Rule 2017 - 13 Jun 2017, Webinar (68098)
Important
Please, check "Mastering Treasury`s New Customer Due Diligence Final Rule" official website for possible changes, before making any traveling arrangements
