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Expectations of Your CDD

Official stated purpose aside, what’s the bottom line on the expectations following full implementation of the new CDD rule?

FinCEN believes banks will have greater information as to what constitutes “normal” customer activity and that in addition to a greater number of SARs, the narrative information provided on SARs will provide greater detail.
Learn more about Don Blaine’s webinar
Why Did CDD Deserve to be the 5th Pillar Rather Than CIP?

First published on 07/02/2017

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