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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "The CDD final rule: What we’ve learned so far" at the ACAMS AML & Financial Crime Conference

Las Vegas, NV

This session:

  • Identified common templates for establishing and verifying beneficial ownership to ensure implementation design mitigates non-compliance risks
  • Outlined practical methods to address unique Final Rule challenges such as specialized staff training and managing triggering events
  • Analyzed best practices for documenting CDD Final Rule compliance in preparation for examination-related issues

Click here to learn more.