Book Online Tickets for  FinCEN Final Rule on Customer Due Dilig, Palo Alto. 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 p

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

 

  • One Dial-in One Attendee

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  • Group-Max 10 Attendees or Location

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  • 1x Person - Unlimited viewing for 6 Months

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    USD 249
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  • One CD or USB is for usage in one location only

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    USD 349
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  • Live + Recorded Version

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  • Live + Training CD or USB

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About The Event

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.
 

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