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CDD Rule Wrap Up
Preparing for compliance with FinCEN's Customer Due Diligence Rule
As we get closer to the May 11, 2018, final applicability date for the CDD rule, it’s critical to think about your firm’s approach to ensuring that you are in full compliance with the rule.
Tim O’Neal Lorah, managing director at Guidehouse, wraps up the conversation on the roadmap towards CDD Rule implementation.
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