Financial Institutions: Prepare for Customer Due Diligence Final Rule

Bankers Conference Table
  • 3/27/2018
  • Webinar
  • Hosting Speaking

Nearly two years have passed since the Financial Crimes Enforcement Network issued changes to the Bank Secrecy Act customer due diligence (CDD) requirements. Now, the May 11, 2018, implementation date is just around the corner. This webinar gave an overview of the CDD final rule and how your institution can prepare for the new requirements.

At the end of this session, you will be able to:

  • Recognize the new requirements and the impact they will have on your financial institution
  • Implement the new requirements and comply with the new rules


  • Carrie Mansbridge, Regulatory Compliance Consultant, Financial Institutions

Event materials

For more information: