HomeWebcastTrends and Developments on FinCEN’s Customer Due Diligence Rules: What You Should Do to Avoid Pitfalls
Online CLE FinCEN’s Due Diligence CLE

Trends and Developments on FinCEN’s Customer Due Diligence Rules: What You Should Do to Avoid Pitfalls

Live Webcast Date: Wednesday, May 13, 2020 from 12:00 pm to 2:00 pm (ET)
Finance (CPE)Live Webcast
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Add to Calendar 05/13/2020 12:00 pm 05/13/2020 2:00 pm America/New_York The Knowledge Group Webinar: Trends and Developments on FinCEN’s Customer Due Diligence Rules: What You Should Do to Avoid Pitfalls If you haven’t registered for this event please click here:https://www.theknowledgegroup.org/checkout/?add-to-cart=147096\r\n https://www.theknowledgegroup.org/webcasts/fincens-customer-due-diligence-rules/

Online CLE FinCEN’s Due Diligence

In this LIVE Webcast a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Trends and Developments on FinCEN’s Customer Due Diligence Rules: What You Should Do to Avoid Pitfalls. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Online CLE FinCEN’s Due Diligence Webinar

Online CLE FinCEN’s Due Diligence

Online CLE FinCEN’s Due Diligence


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Online CLE FinCEN’s Due Diligence

Course Level:
   Intermediate

Advance Preparation:
   Print and review course materials

Method Of Presentation:
   Live Webcast

Prerequisite:
   NONE

Course Code:
   148561

NY Category of CLE Credit:
   Areas of Professional Practice

Total Credits:
    2.0 CLE

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About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

About the Knowledge Group

The Knowledge Group

The Knowledge Group has been a leading global provider of Continuing Education (CLE, CPE) for over 13 Years. We produce over 450 LIVE webcasts annually and have a catalog of over 4,000 on-demand courses.

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