AML/CFT Customer Due Diligence Course - Zoom
Event Information
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 3- 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