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Patriot Act
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Patriot Act
and "Know Your Customer"
New Patriot Act requirements are being introduced and proposed on a regular basis. The legal, economic and public relations costs associated with missing "warning signals" on a new or existing account is just too great.
Taking reasonable steps to inquire about a customer can demonstrate that your firm was exercising due diligence in trying to comply with the letter and the spirit of the new regulations.
eDiligence has access to databases from around the world to help with your inquiries; and the expertise to know how to use them.
Contact eDiligence to inquire about how we can help with your compliance efforts.
New
Patriot Act requirements are being introduced
and proposed on a regular basis. The legal,
economic and public relations costs associated
with missing “warning signals” on
a new or existing account is just too great.
- Taking reasonable
steps to inquire
about a customer
can demonstrate
that your firm
was exercising
due diligence
in trying to
comply with the
letter and the
spirit of the
new regulations.
- eDiligence
has access to
databases from
around the world
to help with
your inquiries;
and the expertise
to know how to
use them.
- Contact
eDiligence to inquire about
how we can help
with your compliance
efforts.
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