Compliance culture: Strengthening customer due diligence

Listen for a session tailored to Bank Secrecy Act (BSA) professionals as we delve into the critical aspects of customer due diligence (CDD). In today’s regulatory landscape, ensuring robust CDD practices is not only a compliance requirement but also a cornerstone of maintaining integrity and trust within financial institutions. 

In this webinar, Abrigo discusses the need for leadership commitment, the importance of clear policies and procedures, and how to integrate them into your existing AML program culture and help you enhance your CDD framework. 

This webinar was tailored towards program leads and senior executives and offers valuable guidance to strengthen your institution’s compliance efforts and the standards needed in today’s landscape.  

Key Takeaways:   

• Identifying the need for leadership commitment 
• Understanding the need for clear policies and procedures that align with regulatory standards  
• Establishing clear lines of accountability to address CDD protocols.