In May 2018, the Financial Crimes Enforcement Network’s Customer Due Diligence Requirements for Financial Institutions became effective. Three months later, Thomson Reuters partnered with ACAMS to conduct a survey of 250+ anti-money laundering compliance leaders related to processes and activities used in response to “know your customer” requirements. Access your copy of the Thomson Reuters AML Insights Report for an in-depth look into the following:
The impact the CDD Rule has had – and will continue to have – on the operations and practices of financial institutions
How organizations are addressing regulatory disruption as they align on best practices for rule compliance
How organizations are doubling down on new processes, enhanced technology, and staff training in the post-CDD world
2018 Thomson Reuters Anti-Money Laundering Insights Report
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