Customer Due Diligence Training Course - Zoom - 26th November
By AML Solutions
Online event
Overview
Learn the obligations, procedures, and processes of performing best-practice Customer Due Diligence in this training course.
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. Please ensure each attendee has purchased a ticket.
Content outline:
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies
Secure your spot!
For invoicing options, please contact us.
Category: Business, Startups
Good to know
Highlights
- 2 hours
- Online
Refund Policy
No refunds
Location
Online event
Frequently asked questions
Organised by
AML Solutions
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