Ready for the New Customer Due Diligence (CDD) Requirements?

Ready for the New Customer Due Diligence (CDD) Requirements?
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Ready for the New Customer Due Diligence (CDD) Requirements?

The Customer Due Diligence (CDD) Requirements for Financial Institutions released by the Financial Crimes Enforcement Network (FinCEN) last year will go into effect in 2018. Learn how Booz Allen’s riskCanvas™ software can help institutions prepare for these new regulations.