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

16 Jul 2020

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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. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline normal activity for the customer type. It covers areas like the existing 4 prongs/pillars of AML per the BSA,Purposes, per FinCEN, Overview of the new 5th prong/pillar, Triggers that caused this expansion of regulations and many others.


Timings

Starts at 09:00 AM GMT-7:00

Entry Fees

Paid Ticket Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

16 Jul 2020
27 Apr 2020


Frequency Quarterly
Next edition likely in Oct 2020

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Organizer

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ComplianceOnline Top Rated

USA 535 Total Events / 57 Upcoming Events 73+ Followers

Speakers (past edition)

Speaker
Jim George

Jim George

Independent consultant, George Consulting LLC

User Community [ Users who have shown interest for this Event ]

Ahmadeyya Mohammed

Ahmadeyya Mohammed

Compliance Manager at RAKEZ

Dubai, United Arab Emirates

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