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Are you regulator ready?

Rather than publishing a comprehensive set of guidelines, the Consumer Financial Protection Bureau (CFPB) has decided to instead enforce through consent orders. This makes it difficult for compliance officers to know exactly how to structure their Know Your Customer (KYC) programs.

 

Access our free resources to see what steps you can take to better prepare for regulators/auditors and walk away with best practices on how to keep up with the ever changing regulatory environment.

 

If you have any questions, email kyc@g2webservices.com and a G2 representative will get back to you shortly.

 

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