CDD Rules Update: Where Are You Now?
Website https://www.complianceonline.com/cdd-rules-countdown-webinar-training-705539-prdw?channel=ourglocal |
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Deadline: February 27, 2019 | Date: February 27, 2019
Venue/Country: U.S.A
Updated: 2019-01-21 04:11:29 (GMT+9)
Call For Papers - CFP
This webinar will help attendees understand how to implement and maintain risk-based procedures to conduct ongoing customer due diligence (CDD), including understanding the nature and purpose of customer relationships, conducting ongoing monitoring to identify and report suspicious transactions, and maintaining and updating customer information.Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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