Countdown to CDD: Are You Ready? (Webinar)

Member Fee:  $165 per connection
Non-Member Fee:  $265 per connection

Speaker: Debbie Crawford, gettechnical, Inc.

Click here for brochure

Ready, set go! It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018. This is a practical approach to implementation of the regulation for legal entities and consumers. FinCEN believes that there are four core elements of customer due diligence (CDD), and that they should be explicit requirements in the anti-money laundering (AML) program for all covered financial institutions, in order to ensure clarity and consistency across sectors: 1. Customer Identification and Verification. 2. Beneficial Ownership Identification and Verification. 3. Understanding the nature and purpose of customer relationships to develop a customer risk profile. 4. Ongoing monitoring for reporting suspicious transactions and, on a risk-basis, maintaining and updating customer information.
When
2/9/2018 10:00 AM - 11:30 AM

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