Bloomberg for Enterprise Webinar on FinCEN CDD Rule

February 14, 2018
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On February 14, Elizabeth Davy and Jennifer Sutton participated in a webinar titled “Practical Matters: FinCEN CDD Rule” presented by Bloomberg for Enterprise. The webinar provided an overview of the FinCEN CDD Rule and how the changes it will implement will impact various types of firms, as well as tips for effective Customer Due Diligence programs.