Form

FinCrime Resiliency Tips - Customer Due Diligence in the Pandemic

How it works:

Submit your tips and guidance using the form below
You can choose to submit anonymously, or have your name, title and organization listed publicly
Please keep your tips to 200 words or less!
The top three submissions will receive a $50 Amazon gift card (you must submit an email address to be eligible)
Selected tips from members will be posted to the ACFCS LinkedIn group
ACFCS will collect your tips and expert commentary and publish it in a whitepaper available to all members

Submissions will be accepted until 5 PM ET on May 5th

Questions? don't hesitate to contact Brian Svoboda-Kindle, VP of Program Development, at bkindle@acfcs.org or 786-517-2720.

First Name*

Last Name*

Phone Number

Company Name*

Job Title*

City

State/Region

Country*

How have you adapted customer due diligence to the realities of the pandemic (in 200 words or less)?*

This can include suggestions on online research and due diligence, changes in policies and procedures to allow for more flexibility in types of documentation accepted, tips on adapting to work-from-home, and more.

Can we have your permission to make your comments public? Otherwise, all submissions will be kept anonymous*

Yes