CDD Rule Communication with IT

Preparing for compliance with FinCEN's Customer Due Diligence Rule

Navigant Managing Director, Tim O'Neal Lorah discusses how to develop and implement an open line of communication with your information technology team to assess and evaluate changes in technology that might be required at both on-boarding and transaction monitoring, and create a timeline to ensure critical path actions are identified and scoped early.

 

About the Experts

Back to top