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Webcasts & Speaking Engagements

Daniel P. Stipano discussed "Lessons learned: Integrating FinCEN’s CDD final rule into compliance programs" during an ACAMS webinar

FinCEN’s Customer Due Diligence (CDD) Requirements for Financial Institutions or CDD Final Rule became effective May 11, requiring regulated entities to strengthen CDD and beneficial ownership protocols at onboarding and beyond. Panelists discussed obstacles to – and solutions for – meeting the rule’s requirements, while addressing remaining regulatory gray areas and functional issues such as training staff, obtaining adequate information technology support and maintaining a positive customer experience.

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