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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON14 - Knowing Your Customer in the Era of Heightened Regulations and Cost Pressures

Sep 25, 2017 2:00pm ‐ Sep 25, 2017 3:15pm


Presented by PWC

  • Reviewing the regulatory landscape and the new enhanced Customer Due Diligence (CDD) Rule
  • Analyzing the new beneficial ownership requirement and its impact to your AML program
  • Meeting regulatory commitments while managing compliance costs


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