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AML/CFT Customer Due Diligence Course - Zoom - 11th July

Jul.

11

AML/CFT Customer Due Diligence Course - Zoom - 11th July

by AML Solutions

Actions and Detail Panel

Sales Ended

Date and time

Mon., 11 July 2022

10:00 am – 12:00 pm NZST

Location

Online event

Refund policy

No Refunds

Customer Due Diligence delivered over Zoom

About this event

Our Customer Due Diligence course is now being run over Zoom. Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.

This AML/CFT training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.

Content outline:

  • Key Obligations
  • Standard CDD
  • Simplified CDD
  • Enhanced CDD
  • Complex Structures
  • Source of Wealth or Funds
  • Operationalisation
  • Case Studies

Tags

  • Online Events
  • Online Classes
  • Online Business Classes
Event ended

AML/CFT Customer Due Diligence Course - Zoom - 11th July


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