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Ep. 2 - Discussing the New CDD Rule
FIN Co-Founders Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence, issued by the U.S. in 2016.
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By K2 Integrity
4.6
1414 ratings
FIN Co-Founders Juan Zarate and Chip Poncy discuss the strategic implications of the new rule on customer due diligence, issued by the U.S. in 2016.