CU Webinar Webinars - Live

CIP & CDD: Regulations, Exam Procedures & FAQs

July 10 | 3:00 pm - 4:30 pm ET
CU Webinar Webinars - Live
Contact: Krista Simonis at

What does it mean to “know” your accountholder?

When do you have to ask purpose, source, and anticipated volume questions? How can compliance with our program be enforced? These are hard questions and the pending CDD legislation doesn’t help. This program will evaluate CDD and EDD regulations and exam guidance and provide insight on how to proceed with a program that is sales friendly. Join us for a look at the regulations line-by-line and what to expect with upcoming changes.

For more information, including pricing and registration, please visit: