Customer Due Diligence Course - Wellington 27 August 2019
By AML Solutions
Date and time
Tue, 27 Aug 2019 9:30 AM - 1:30 PM NZST
Location
Wellington Club
Level 4/88 The Terrace Wellington, 6011 New ZealandRefund Policy
No Refunds
Description
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 4 hour, intensive session and certificates will be issued on attendance for training records.
Content outline:
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Key Obligations
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Standard CDD
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Simplified CDD
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Enhanced CDD
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Complex Structures
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Source of Wealth or Funds
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Operationalisation
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Case Studies