The New Customer Due Diligence Requirements for Financial Institutions: Practical Tips and Strategies

Knowledge Group Webinar

The new and final FinCEN Customer Due Diligence (CDD) Rule took effect May 11, 2018, this is a part of the government's efforts to address regulatory loopholes in preventing money laundering and terrorist financing activities. The rule now requires financial institutions to collect, maintain, and report beneficial ownership information to banks and brokers to help identify and verify identities of a beneficial owner who is opening a new account. Additionally, covered financial institutions are also required by the new CDD rule to implement customer due diligence procedures.

Join Navigant's Tim O'Neal Lorah along with a panel of other seasoned thought leaders and professionals for an in-depth analysis of the fundamentals as well as recent developments surrounding FinCEN's new CDD Rule. Topics covered will include:

REGISTRATION FEE: Registration is FREE courtesy of Navigant

: Navigant147491

Please note, complimentary passes are available for the first 30 registrants. Once all of the passes are used, attendees can register for the deeply discounted rate of $25 each courtesy of Navigant Consulting, Inc.

Note: If CE credit is needed, there is a minimal fee for processing. $50 for CLE, CPE, SHRM and other CE credit processing in all states except: $125 for CLE processing in the state of Virginia, $75 for CLE processing in Montana, South Carolina, and HRCI credit processing. Late penalty fees for IL, TX, and WA not included.

For more info, visit, call 1.800.578.4370 or email


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