Coming Up: FinCEN’s Customer Due Diligence Rule

4/17/18:  In less than a month, financial institutions will be required to follow FinCEN’s compliance guidance related to customer due diligence.  The Final Rule comes in effect on May 11.  Right on cue, Richard Bistrong provides a good resource for complying with the core elements of compliance identified by FinCen in a recent post on The FCPA Blog. In a 14-minute discussion with John Arvanitis, an Associate Managing Director of Kroll, they explain the challenges of “know your customer” requirements.  The post allows viewers to watch the discussion and link to the 2018 Kroll-Ethisphere Anti-Bribery Corruption and Benchmarking Report.