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Podcast: Improving customer due diligence

Joe Mont | May 14, 2018

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In our latest podcast our guest is Daniel Wager, vice president, financial crime and compliance and global market strategy for LexisNexis Risk Solutions.

Our conversation focuses on recently enacted customer due diligence demands from the Treasury Department’s Financial Crimes Enforcement Network. We discuss the complexity of the rule, how technology can assist with compliance, and how to minimize the third-party risks that can emerge from outsourcing the necessary deep data dive.

21 minutes, 15MB

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