Anti-Money Laundering in the Post-CDD Rule Era

Anti-Money Laundering – In the Post-CDD Rule Era

Tens of thousands of hours of preparation have gone into the policies, procedures, and technologies needed to effectively respond to the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence (CDD) Rule. Since the rule was announced in May 2016, every anti-money laundering (AML) industry conference, peer working group, and compliance department planning meeting has focused extensively on CDD Rule preparations. Now that the rule is in effect as of May 2018, what comes next will require AML programs to have a solid plan to “operationalize” this data to improve overall compliance.

This white paper provides a detailed analysis of the CDD Rule and goes on to illustrate how riskCanvas aligns to these regulatory requirements.

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