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Fincen 2023 Form: What You Should Know
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Thank you for joining us today for a very timely discussion regarding the importance of conducting thorough due diligence on your customers as the fence and CDD rule takes effect on May 11th our speakers today are Jennifer McIntyre and Lewis Hughes jen is a market planning manager for financial crime in compliance with LexisNexis Risk Solutions her expertise is in court conceptualizing creating and improving the strategic initiatives offered by LexisNexis Lewis is a senior product manager and his responsibilities include overseeing the development of verification products credit reports and scoring products on small businesses both Jen and Lewis are very instrumental in the development of due diligence products and are excited to share with you how you can maximize your due diligence efforts to minimize various risks as you prepare for your for the upcoming sins and CDD rule and now over to you Jen hello everyone and thank you for joining us so we're showing you our legal disclaimer that this is not legal advice I won't go over it in detail but you know the attorneys actually have it so we can go to the next slide and our agenda for today includes I'm going to cover a very very brief summary of the FinCEN CDD rule I would think that most people are familiar with it at this point then I'll prsome questions and tools that you can use and ask yourself for assessing your readiness and then I'm going to go over some frequently asked questions beams and that will make more sense when we get there and then I'll turn it over to if we don't cover something that you have a question about and we don't get to the QA we will absolutely ask your questions we'll reach out and make sure...