FinCEN's New CDD Rule - The New Fifth Prong of the AML
Website https://www.complianceonline.com/fincens-new-cdd-rule-the-new-fifth-prong-of-the-aml-webinar-trainin |
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Deadline: July 06, 2020 | Date: July 16, 2020
Venue/Country: U.S.A
Updated: 2020-06-24 19:34:23 (GMT+9)
Call For Papers - CFP
The FinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. This webinar will present various aspects of the requirements.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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