RSM’s Anti-Money Laundering Survey webcast
RECORDED WEBCAST |
Since the implementation of the customer due diligence (CDD) for financial institutions and beneficial ownership regulation, banks and credit unions have faced uncertainty in confidence of compliance. Unclear guidance from the Financial Crimes Enforcement Network (FinCen) and regulators, on top of delays in technological updates and challenges training staff, have made for a complicated compliance environment.
In this webcast, RSM will discuss the issues that have plagued the CDD regulation and how banks and credit unions have adjusted to ensure compliance.