The FinCEN Customer Due Diligence (CDD) Rule drastically changed the KYC practices. In response, large CIBs are still implementing significant transformations, while some aspects of the rules are continuously subject to various interpretations
Please click on the arrow above to download the document.
JOINING FORCES TO SHAPE A BOLDER FUTURE FOR OUR CLIENTS
After 13 years of a wonderful journey, alongside talented colleagues and valued clients, it is time for Chappuis Halder & Co. to begin a new adventure as Capgemini Invent.
As thinkers and doers, we have supported clients around the world and have consistently invested in expertise to provide thought leadership and deliver impactful projects related to Finance, Risk and Compliance ESG, Business development and Organization transformation, Data, Tech, and Cybersecurity.
Joining forces with Capgemini Invent presents an extraordinary opportunity to accelerate and go above and beyond as a global team to “Seize the full potential of financial services”.
