The new final CDD rule: due diligence tips and AML pitfalls

The new final CDD rule: due diligence tips and AML pitfalls

HomeFIBA BankersThe new final CDD rule: due diligence tips and AML pitfalls
The new final CDD rule: due diligence tips and AML pitfalls
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As the deadline to implement FinCEN's final CDD rule approaches, AML professionals, risk managers and legal counsel around the world are scrambling to understand the rule's requirements and develop strategies to meet them.

In this FIBA webinar, our panel of legal experts will provide a thorough analysis of the rule's requirements and give you the practical insights you need to formulate an action plan for your institution and avoid common missteps.

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