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
Having consulted in the patch and policed it for years the number on safety violation was not the offence but the attitudeNot doing the procedures as outline or letting consultant bully the workers…Continue
“Employee says he was trying to unstop a drain at the PS3B Unit on the premises when other workers resumed cleaning the area without notifying the employee or checking to see if he was still working…Continue
Started by Jay D. Rohman. Last reply by Jay D. Rohman Aug 19, 2009.
Hello people. im new in this community and this group and i have a clear indicationthat there are loads of benefits from this group.I have been trying to get the reason intake of juice is recommended…Continue
Started by Femi Samuel Oshajare. Last reply by Chester T. Karella C.S.P./C.E.T. Aug 19, 2009.