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2022 - FinCEN’s CDD Rule and the impact of the AML Act of 2020
Date2022-05-26
Deadline2022-05-16
VenueOnline Event, USA - United States 
KeywordsFinCEN; New CDD Rule; FinCEN requirements
Topics/Call fo Papers
Areas Covered in the Webinar:
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
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
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Last modified: 2022-05-05 22:51:30