Episode 10 of Mr. Watchlist’s DesigNation is out!

“So Say We All” is about last Friday’s joint statement by US banking regulators about CDD for PEPs under the BSA, and especially FinCEN’s CDD Final Rule. And it just brought to mind how the US model for PEPs is different than much of the rest of the world.

But, is that a bad thing? We’ll discuss…

Remember, you can find Mr. Watchlist’s DesigNation on Apple Podcasts, Google Podcasts, Spotify, Stitcher and TuneIn (as well as my podcast host, SimpleCast). All reviews, even critical ones, greatly appreciated.

And it’s really OK if you want to leave feedback here…. remember the book A Complaint is a Gift? I believe in that – you can’t improve if you don’t hear criticism.

Thanks for listening!

Categories: DesigNation Podcast

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