The Financial Accounting Standards Board (FASB) recently released updates to the Current Expected Credit Loss (CECL) FAQ. 2020 Analytics has analyzed the recent additions and changes to the FAQ.
This eBook discusses the challenges of conventional approaches to managing high-risk customers and highlights four key areas of focus to strengthen CDD/EDD. Learn how to make high-risk customer management more effective and efficient and enhance your overall BSA/AML program.
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