SBS CyberSecurity - Review: FFIEC Issues New Customer Due Diligence and Beneficial Ownership Requirements

A review of the FFIEC press release correlating with the final rule on “Customer Due Diligence Requirements for Financial Institutions," issued by the Financial Crimes Enforcement Network (FinCEN) on May 11, 2016.

from SBS CyberSecurity https://sbscyber.com/resources/articleType/ArticleView/articleId/2516/review-ffiec-issues-new-customer-due-diligence-and-beneficial-ownership-requirements

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