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ACAMS 20th Annual International AML & Financial Crime Conference

PS11 - Preparing for the Future of Global Customer Due Diligence

Mar 18, 2015 9:25am ‐ Mar 18, 2015 10:35am


  • Clarifying the definition of beneficial ownership under FinCEN’s proposed new rules
  • Comparing new customer due diligence standards to your existing program
  • Assessing the FATF’s role in establishing a single standard for customer due diligence


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