Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT

The CDD Rule Deadline is Here

May 11, 2018
Read Time: 0 min

The new CDD rule deadline is here. You made it!

 

 

On behalf of all of us at Banker’s Toolbox, congratulations! You made it to the new Customer Due Diligence rule deadline. We know the work doesn’t stop here. You might even feel like it’s just getting started. Wherever you are on your path to compliance, know that we’re here to help you. We’re dedicated to your success.

Here are a few beneficial ownership/CDD resources, just in case you need them:

What issues are you still having with beneficial ownership and the CDD rule? Fill out this quick survey and we’ll send you a beneficial ownership mug.

If you still need help, our Professional Services Team can offer short- and long-term assistance to ensure you are up-to-speed before your next exam. Give us a call today to find out how we can help.

CDD Rule Deadline

About Abrigo

Abrigo enables U.S. financial institutions to support their communities through technology that fights financial crime, grows loans and deposits, and optimizes risk. Abrigo's platform centralizes the institution's data, creates a digital user experience, ensures compliance, and delivers efficiency for scale and profitable growth.

Make Big Things Happen.