OVERVIEWFinCEN has issued substantial new AML requirements focused on a major expansion of Know Your Customer into what is now Customer Due Diligence, CDD. It goes far beyond knowledge of the Customer Legal Entity to the Beneficial Owner of that entity and its Controlling Persons. It is focused beyond the initial customer acceptance step, requiring updating and ongoing monitoring against baseline “normal” activity for the…See More
Good Afternoon Everyone,I have a question about the need for eyewash stations and the use of a chemical system that eliminates splash and dilutes the chemical so it eliminates the hazard. I have…Continue
Started by Mike Octave. Last reply by Jason Burzynski Apr 13, 2010.
This is Robert T Dombrowski - President / Principal Scientist of Nanoview Associates (NVA) LLCNanoview Associates (NVA) LLC offers a wide range of scientific / technical consulting services that help…Continue
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