In May 2016, the U.S. Financial Crimes Enforcement Network (FinCEN) published its final rule on beneficial ownership with respect to customer due diligence (CDD) requirements for financial institutions. The rule further establishes CDD as a “fifth pillar” of anti-money laundering (AML) program requirements, recognizing the critical importance of CDD as the foundation of effective money laundering prevention. Financial institutions are required to comply with the rule by May 11, 2018.
Join ACA Telavance’s Sweta Acharya, Sandhya Miryala, and John Scrabonia on Thursday, June 15 at 2 p.m.,
as they discuss the rule’s key points and what you need to know before the compliance date.
Discussion topics will include:
- Requirements of the final rule;
Methodology required to implement the rule; and
How ACA Telavance can help.
There will be time allotted to answer specific questions and respond to comments from webcast attendees.
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