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 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 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 the upcoming CDD rule. Now, over to you, Jen. Hello everyone, and thank you for joining us. 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. Our agenda for today includes a very brief summary of the FinCEN CDD rule, questions and tools that you can use to assess your readiness, frequently asked questions, and a Q&A session. If we don't cover something that you have a question about and we don't get to it during the webinar, we will reach out to ensure your question gets answered. Hopefully, we cover a lot of ground in a short amount of time. Let's move to the next slide. This is a very brief summary of the rule, and I think some of our frequently asked questions will address some of the details of the rules. We won't discuss that here. What I want to address is...
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Fincen 2023 Form: What You Should Know
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