FinCEN`s New CDD Rule - The New Fifth Prong of the AML 2019

  • 22 Jan 2019
  • Webinar

Description

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

Past Events

Important

Please, check "FinCEN`s New CDD Rule - The New Prong of the AML" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Finance, Internal Audit & Compliance, Legal, Risk Management

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