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  • Core Services
    • Overview
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    • Financial Crimes Compliance
    • Sanctions Expert Training
  • Our Team
    • Profiles
    • Honors and Recognition
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Episode 2: Discussing the New CDD Rule

2/23/2017

 
FIN Co-Founders Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence (CDD) issued by the United States in 2016.

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