Skip to content

CDD Starter Checklist

Have you begun change management procedures on the new Customer Due Diligence and Beneficial Ownership rules? Here is a starter Sample Checklist that will start the gears turning to guide you through effective changes: what is needed in the form of policies, procedures, forms, onboarding processes, system changes and more. This starter document is provided by Banker's Toolbox.

First published on 05/15/2017

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Tools