FinCEN's New Customer Due Diligence Rules: What You Need to Know

FinCEN's New Customer Due Diligence Rules: What You Need to Know


Lorman

Corporate partners Michael T. Gershberg and V. Gerard Comizio will speak on the webcast “FinCEN's New Customer Due Diligence Rules: What You Need to Know,” hosted by Lorman. The webcast will cover topics including which customers are covered by the Financial Crime Enforcement Networks' (FinCEN) new customer due diligence (CDD) rule and the specific information and documentation requirements for banks. It also guides banks in developing and implementing ongoing anti-money laundering policies to comply with the new rules and CDD requirements.

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