Certificate in Practical Enhanced Customer Due Diligence

Understanding what AML/ Customer Due Diligence & its different types?Pros and Cons of not observing due diligence in your organisationKnow the best standards for formulating excellent KYC/CDD strategiesHow to design a standard KYC/CDD Policy for your businessSteps needed to take for Customer Due Diligence according to FATFrecommendationsEnhanced Due Diligence (EDD), when it is used and how to de-risk your clientHow to identify risk, risk profile customers, transactions and regionsaccording to AML principlesThis online workshop will be delivered using a combination of a case study,practical tests, scenarios,peer-led discussions and real events

• 20/10/2024
• Online
• Bachir El Nakib, Accredited Expert by ACAMS
• Yes