Be Prepared for Compliance with FinCen’s Customer Due Diligence Rule

Making A Complex Rule Simple

The May 11, 2018, final applicability date of FinCEN’s Customer Due Diligence Rule (“CDD Rule”) will be here quicker than you think. With that in mind, financial institutions should be considering what needs to be done now to ensure that they are in full compliance with the rule by that date.

Find out what key milestones and requirements you need to be aware of, as well as how firms should prepare for the rule's May 2018 applicability date.

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