Improve Customer Due Diligence With a More Effective Strategy
Today’s volatile risk environment requires an effective customer due diligence strategy. AML/BSA regulatory requirements have recently changed and risks continue to increase in complexity. Robust customer due diligence improves visibility into potential risks and also provides insight into customer life events and changes.
Our tip sheet walks through five reasons to re-evaluate your customer due diligence strategy. You’ll get details on the latest AML/BSA requirements and see how a more comprehensive customer due diligence strategy delivers competitive advantage.