FinCEN’s CDD Rule and the impact of the AML Act of 2020

Date : 26th May 2022 to 26th May 2022

Place : United States, San Jose

Website :https://www.complianceonline.com/fincen-new-cdd-rule-the-new-fifth-prong-of-the-aml-webinar-training-705602-prdw?channel=allconferencealerts

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.

FinCEN’s CDD Rule and the impact of the AML Act of 2020 will be held in San Jose,United States on date 2022-05-26

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Deadline for abstracts/proposals : 16th May 2022

Keynote Speakers :

Check the event website for more details.