February 5, 2019
A Brief Guide to Building an Effective Customer Identification Program
Financial institutions (FIs) and other obliged entities must have “reasonable” procedures to gather and maintain information on...
customer identification program Tag
May 17, 2018
FinCEN Issues Guidance for Beneficial Ownership Regulations
Financial institutions face an important deadline – May 11, 2018 is the effective date for the new...
May 1, 2018
US Beneficial Ownership Rules — FinCEN CDD Final Rule
When a deadline is two years away, you might focus on other priorities that are more time-sensitive....
August 15, 2016
Ensure Your Customer Identification Program Runs Smoothly
Ensure Your CIP Runs Smoothly, Quickly and Accurately How do you know someone is who they say they...
July 30, 2015
Know Your Customer (“KYC”) Due Diligence Best Practices
Republished: Thursday, October 6, 2016, to reflect the latest industry news, trends and insights. Financial institutions have a lengthy list...