New FFIEC CDD Exam Procedures

Date:June 26, 2018
Time:11:30 am Central
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)

Key Considerations for your BSA/AML Program

A free webinar brought to you by CUNA Strategic Services and Verafin. 1 CAMS Credit

The updated FFIEC Exam Procedures for Customer Due Diligence mean that FIs must have appropriate risk-based CDD procedures to understand the nature and purpose of their customer relationships. Join us on June 26, as we walk through the requirements and provide key considerations for your BSA/AML program as you prepare for meet examiner expectations for CDD.

Learn more at verafin.com.

 

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