CDD Rule Project Plan

Preparing for compliance with FinCEN's Customer Due Diligence Rule

Navigant Managing Director, Tim O'Neal Lorah talks about how to prepare a formal project plan for implementation of the changes that will be necessary, and identify those changes that require the most lead time based on the GAP Analysis of the CDD Rule.

Determine which functional area, governance forum, or committee in your organization should be responsible for overseeing and sponsoring the implementation, and determine how and when updates should occur, and include progress and completion deadlines.

 

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