IDDO CUSTOMER DUE DILIGENCE REQUIREMENTS FOR FINANCIAL INSTITUTIONS

The updated due diligence requirements from FinCen represent a strong shift in due diligence requirements for covered financial institutions. The following is a summary of what is to be expected and some comments on the impact of the rule changes. It is not a replacement for reading and understanding the new regulations published in the Federal Register. Click here to download.

 

IDDO RATS IN LAB COATS

A look into the common issues and concerns surrounding “scientific” papers.
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IDDO THE DUE AND DILIGENCE OF CHOOSING AN EXPERT

A look at issues surrounding the selection and hiring of experts in litigation.
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IDDO THE KINESIC INTERVIEW TECHNIQUE

D. Glen Foster, the renown international investigator and Father of the Kinesic Interview Technique ™ shares his insights in how to interview people and spot when they are lying, hedging, or telling the truth. It is powerful knowledge for everyone in business and in life.
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IDDO CRITICAL THOUGHT ERRORS

A look at the works of Dr. Stanton Samenow, Ph.D.  Inside the Criminal Mind is such an important book – it is required reading for all of the IDDO instructors. All have commented something to the effect – I wish I knew all of this when I was a lot younger. Please do buy the book – but to whet your appetite here is a condensed version of the criminal thought errors.

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