![FinCEN Issues FAQ on Customer Due Diligence](http://www.riskinbox.com/wp-content/uploads/2020/08/cdd-faq.png)
FinCEN Issues FAQ on Customer Due Diligence
One of the more nuanced areas of BSA just got a little more clarity. These FAQs seek to clarify the requirements related to obtaining customer information, establishing a customer risk profile, and performing ongoing monitoring of the customer relationship. [8/5/20]