Advanced Regulatory Compliance: Leveraging Internal (DR)

Digital Replay: This webinar will dig into the details of regulatory screening requirements along with the importance of due diligence. As you consider establishing new customer relationships, Chris Doxey will discuss combining your regulatory screening and compliance programs for the following: Anti-money Laundering (AML) Know Your Customer (KYC) Foreign Corrupt Practices Act (FCPA) Office of Foreign Asset Control (OFAC) She’ll also discuss how to build a strong internal controls program that focuses on due diligence and the validation of results.

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