New FFIEC CDD Exam Procedures
Join Verafin for this FREE Webinar — June 26
TIME: 12:30 PM ET
Key Considerations for your BSA/AML Program
1 CAMS Credit
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.