Date :
Place : United States, San Jose
Contact Person:Ashutos Swain
Description:
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.Deadline for abstracts/proposals : 16th May 2022
Organized By :Complianceonline
Keynote Speakers :
Check the event website for more details.