Chip Poncy: CDD, MENA Challenges and Responding to ISIS


Manage episode 158007148 series 1239939
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In this segment of AML Now, John J. Byrne, ACAMS executive vice president, sat down with Chip Poncy, president and co-founder of Financial Integrity Network (FIN), to discuss the challenges in the Middle East and to also discuss Poncy’s passion for customer due diligence (CDD) or the beneficial ownership rule as it is known in the U.S.

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