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Fundamentals of CIP, CDD, EDD, CTR and Current Issues (5/20/25)

Fundamentals of CIP, CDD, EDD, CTR and Current Issues (5/20/25)

Library:

This presentation will discuss the fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.

Learning Objectives

After attending this presentation, participants will be able to:

  • Identify key concepts in financial compliance
  • Describe core principles and requirements governing CIP
  • Discuss financial institution requirements to fulfill obligations under BSA
  • Review emerging trends and regulatory updates

Instructor:

Justin Muscolino

Credit Hours:

1.2 CPE

Date and Time: May 20, 2025, 1:00 pm EST

Duration:

1 HR

Standard Price:
$299.00
$299.00
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Description
Instructor

During this presentation, participants can expect an in-depth exploration of key concepts in financial compliance, focusing particularly on essential fundamentals such as Customer Identification Program (CIP), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Currency Transaction Reporting (CTR), and more. By staying informed about the latest developments and industry trends, participants can proactively adapt their compliance strategies and mitigate potential risks.

Topics covered in this session

  • Key Concepts in Financial Compliance 
    • Basic concepts and regulator landscape
  • Core Principles and Requirements governing CIP
  • Assessing Customer Risk Profiles 
  • Due Diligence Measures 
  • Issues and Challenges Impacting Day-To Day Operations 
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