Solving The Identity Crisis
COMPLIANCE SPECIAL REPORT
Prudential Financial’s homegrown Customer Identification Program solution answers the question behind the USA Patriot Act’s Rule 326: Do you really know your customer?
Steven Little’s team has two major jobs at Prudential Financial. First, explains Little, they have to ensure that that all new accounts are 100 percent Al Qaeda-free. Second, to keep their bosses from enjoying long vacations at Club Fed’s Danbury, Conn. resort for violating Rule 326 of the USA Patriot Act, which comes into full
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