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New FFIEC Exam Procedures for Customer Due Diligence

Tuesday, June 26, 2018 - 12:30pm

Join Verafin for this FREE Webinar — June 26
TIME: 12:30 PM ET

New FFIEC Exam Procedures for CDD
Educational Webinar: Key Considerations for your BSA/AML Program

The updated FFIEC Exam Procedures for Customer Due Diligence mean that FIs must have appropriate risk-based CDD procedures to understand the nature and purpose of their customer relationships. Join on June 26, as we walk through the requirements and provide key considerations for your BSA/AML program as you prepare for meet examiner expectations for CDD.

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