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CDD and EDD Part 1: Building a Customer Due Diligence Questionnaire

April 15 @ 12:00 am

In May 2016, we received the Customer Due Diligence regulations including beneficial ownership. This program will focus on what has been called the fifth pillar of BSA: Customer Due Diligence. In other words, how does the customer plan to use the account? And why is the customer establishing an account with you?

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