Jimmy Fokas, Margaret Hirce Lead Presentation on FinCEN's Customer Due Diligence Rules

News / March 14, 2017

Partner Jimmy Fokas and Associate Margaret Hirce presented a webinar titled “FinCEN's New Customer Due Diligence Rules: What You Need to Know” on March 14, 2017. The discussion includes an overview of FinCEN's new customer due diligence rule, which supplements existing requirements for covered financial institutions implementing effective anti-money-laundering (AML) programs.

More information.