FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019 is a webinar that covers topics such as:
- Overview of the new 5th prong/pillar
- The existing 4 prongs/pillars of AML per the BSA
- Purposes, per FinCEN
- Triggers that caused this expansion of regulations
- New Requirements
- Updating
- Risk profiles
- Transaction monitoring
- Baseline/normal transactions
- Three covered entity types
- Beneficial owners
- Customer legal entity
- Exclusions
- Controling persons
FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019 is intended for:
- Legal
- Risk Management
- Compliance
- Regulatory
- Audit