
Advanced AML/ CFT CDD Course - Zoom - 13th June
Event Information
Event description
Advanced Customer Due Dilligence Course
About this event
Our advanced Customer Due Diligence course is designed for AML staff who already have an understanding of basic CDD requirements and are looking to futher their knowledge.
This training is a 2-hour advanced course. Certificates will be issued on attendance for training records.
Content outline:
- Managing Intermediaries
- Overseas Certification
- Exception Management
- Complex Worked Examples
- CDD Oversight
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