FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019

FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019 is a webinar dedicated to the requirements of the CDD Rule and its implications.

FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019 covers topics such as:

• Purpose and Requirements
• FINCEN’s new CDD rule basic information
• Policies and Procedures
• Fifth Prong Concept
• Consequences for non-compliance

FinCEN Final Rule on Customer Due Diligence Requirements | BSA/AML Policy, CIP Procedure 2019 is intended for:

• BSA Personnel
• BSA Officers
• AML Executive Managers
• BSA Executive Managers
• Vice Presidents
• Presidents
• Fraud Personnel
• Fraud Managers
• Banks
• BSA/AML Auditors
• Insurance Companies
• Credit Unions
• Compliance Consulting Firms