Mastering Treasury`s New Customer Due Diligence Final Rule 2017 is a webinar that covers topics such as:
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
Mastering Treasury`s New Customer Due Diligence Final Rule 2017 is intended for:
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