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A Complete Guide To Finding a CDD/EDD Solution

What Is The Right CDD/EDD Solution For Your Institution?

When it comes to choosing a CDD/EDD solution make sure you consider all the factors.

FinCEN’s Final Ruling on Customer Due Diligence requirements for financial institutions calls for a number of changes that will affect every financial institution as it works to cultivate new relationships, open new accounts, and monitor its customer/member base.

As your institution navigates through project plans to comply with the updated CDD rule, it is important to take a step back and look at the broader picture to ensure success across all the affected lines of business. We have outlined five key steps towards a successful program review and regulatory implementation.


Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

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