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Learn About the CDD Final Rule and Beneficial Ownership for BSA/AML!

Get this Quick Guide to Learn the Basics of the CDD Rule, the Fifth Pillar of BSA/AML Compliance, and More

Get this guide to learn all about the enhanced Customer Due Diligence rule, and other important compliance requirements.

CDD-Guide-TRUPOINTIn May 2016, FinCEN (the Financial Crimes Enforcement Network) released new Customer Due Diligence Requirements for financial institutions. This CDD Final Rule is being called the Fifth Pillar of BSA/AML compliance. 

All covered financial institutions are required to be fully in compliance by May 11, 2018. Are you ready?

In this free guide to the CDD Rule, you'll learn:

  • All about the history of Customer Due Diligence requirements.
  • The changes that you'll need to be prepared for in 2018.
  • CDD Key Terms, like Beneficial Owner and Legal Entity Customer.
  • Additional BSA/AML Resources.

Get this guide by filling out the form here!

Get the Guide to the 5th Pillar of BSA/AML