CRC presents “Fast Facts: Customer Due Diligence, a quick guide to FinCEN's new requirements.” Enjoy this quick snapshot from our more detailed regulatory notice, “Understanding FinCEN's Customer Due Diligence (CDD) Final Rule” (download here: http://bit.ly/2BKF1fh), which explains FinCEN's new Customer Due Diligence (CDD) Final Rule in advance of its effective date on May 11, 2018.

Compliance professionals are expected to stay one step ahead in an ever-evolving regulatory environment. That's where CRC comes in. Our dedicated compliance team is constantly researching regulatory updates and publishing material to keep our clients ahead of the curve. While these resources are useful, we know industry professionals have their hands full developing and executing compliance programs and executing a variety of daily tasks. To that end, we strive to combine our detailed regulatory publications and analysis with understandable, to-the-point digital short films to convey important industry information to our clients. These videos, typically one to two minutes in length, serve as a regulatory highlight video, providing an overview of upcoming regulatory updates, governing body guidance and hot topics without taking up too much valuable time. For more information, visit: http://bit.ly/2BKF1fh

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