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CDD Deadline Approaching: Listen to Our Monthly Podcast for an In-Depth Discussion of the Rule and More - The Protiviti View
In this month’s Compliance Insights podcast, Risk and Compliance experts Christine Bucy and Steven Stachowicz discuss the challenges around the customer due diligence (CDD) rule in force this May, and the dynamic developments related to the Consumer Financial Protection Bureau. More compliance news can be found in the January issue of Compliance Insights, available here. …