Identifying and verifying the identities of customers and beneficial owners

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  4. Beneficial Ownership White Paper
This new AML compliance white paper outlines important considerations customers and prospects should focus on regarding the final rule on Customer Due Diligence (CDD) Requirements for Financial Institutions. This white paper delivers an overview of the expected requirements of the new rule and lays out critical areas that might be impacted when the rule goes into effect, including screening, verification, monitoring and documentation processes. The white paper can help our clients begin proactively preparing for the Beneficial Ownership requirements so they are able to maintain compliance as seamlessly as possible when the final rule is put into action.