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
There are many products available today which have been specifically designed to reduce the risk of injury in construction.What new, innovative tools and products are you using on the job...any tools…Continue
I am aware that scissor lifts do not fall under the aerial lift standards (although they should) but rather under the mobile scaffold standards. However, is there any standard someone can find about…Continue
Started by Garry L Mullins Jr. Last reply by Terry P. Keenan Oct 4, 2013.