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2021 - FinCEN's New CDD Rule - The New Fifth Prong of the AML
Topics/Call fo Papers
The existing 4 prongs/pillars of AML per the BSA
Overview of the new 5th prong/pillar
Triggers that caused this expansion of regulations
Purposes, per FinCEN
Three covered entity types
Customer legal entity
Beneficial owners
Controlling persons
Exclusions
New Requirements
Risk profiles
Updating
Baseline/normal transactions
Transaction monitoring
Overview of the new 5th prong/pillar
Triggers that caused this expansion of regulations
Purposes, per FinCEN
Three covered entity types
Customer legal entity
Beneficial owners
Controlling persons
Exclusions
New Requirements
Risk profiles
Updating
Baseline/normal transactions
Transaction monitoring
Other CFPs
- GMP Environmental Monitoring for Pharmaceutical Clean Rooms
- Purchasing Cards: Overcoming Risks and Creating an Effective Program
- Process for Performing a Vendor/Contract Audit: What Should be Considered and How to Plan, Perform and Report Results of a Vendor Audit
- Purchasing Cards: Overcoming Risks and Creating an Effective Program
- 5th Edition of Global Conference on Pharmaceutics and Novel Drug Delivery Systems
Last modified: 2021-10-30 03:27:22