2018 Thomson Reuters Anti-Money Laundering insights report
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 253 anti-money laundering compliance leaders related to processes and activities used in response to “know your customer” requirements. The responses showed the impact the CDD Rule has had – and will continue to have – on the operations and practices of financial institutions. Complete a short form to access the report.
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