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Monthly Archives: April 2018

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Improving your risk-based CDD with intelligent categorization

April 17, 2018 by Nasdaq Verafin

2018 updates to Customer Due Diligence requirements have increased regulatory emphasis on how BSA/AML departments must conduct ongoing customer due diligence. The FFIEC BSA/AML Examination Manual states that AML programs, at a minimum, are required to implement: appropriate risk-based procedures... 

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