AML and the Customer Due Diligence Final Rule

When:  Jun 15, 2018 from 7:30 AM to 10:00 AM (CT)
Associated with  Chicago

The RMA Chicago Chapter is pleased to present an informative event regarding AML and the Customer Due Diligence (CDD) Final Rule.  This discussion will be led by Nick Mustafa, who is a Director in the Risk Advisory Services practice of RSM US LLP.  With the CDD rule going into effect on May 11, 2018, this discussion will provide a timely update for our members regarding issues that they should be considering for the implementation of this new compliance requirement.

This event will take place in the conference center at One South Wacker Drive, Chicago. 

This event qualifies for 2 CRC CEUs.


One South Wacker Drive
Chicago, IL 60606


Sandy Gruber