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Webcasts & Speaking Engagements

Daniel P. Stipano to discuss "New CDD Rule: Pitfalls in compliance" at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference

National Harbor, MD

This session will explore key issues, gray areas, and any breaking developments with respect to the Customer Due Diligence Rule. It will also address operational problems that institutions are encountering and how to overcome them, as well as supervisory expectations with respect to implementation of the Rule. 

This session will take place Sunday, December 2, 2018 from 3:15 – 4:00 p.m. and Tuesday, December 4, 2018 from 11:30 a.m - 12:15 p.m.

Click here to learn more.