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Website https://www.complianceonline.com/fincen-final-rule-on-customer-due-diligence-requirements-bsa-aml-ci |
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Deadline: February 20, 2019 | Date: February 20, 2019
Venue/Country: U.S.A
Updated: 2019-01-19 03:16:00 (GMT+9)
Call For Papers - CFP
This webinar will explain the requirements of the CDD Rule and its implications. The instructor will help Interpreting key definitions and type of information your institution will need to obtain from customers. He will also discuss how to identify potential changes/updates you may need to make to your BSA Policy, including CIP procedures, and account opening processes. Participants will gain understanding on recordkeeping requirements and understand the kinds of training the new rule requirements will necessitate.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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