Overview
The course is designed to help CDD teams understand and acknowledge the requirements for onboarding customers remotely and in person. It will equip delegates with the skills to capture risk-relevant customer information and understand the money laundering and other financial crime risks associated with business relationships. The course will help them to effectively mitigate customer-related AML/CTF risks.
What will you learn?
- International and local AML/CTF regulatory frameworks.
- Regulations and industry guidance allied to CDD & firms’ CDD obligations.
- Digital identity requirements, remote onboarding, and eKYC procedures.
- Due Diligence across customer types, EDD, open-source Intelligence (OSINT) and thirty-party integrity due diligence processes.
- KYC/CDD refresh and Perpetual KYC.
- Ensuring consistency in KYC standards and elements of quality customer data.
- In-depth case study exercises on complex corporate structure and high net-worth individual (HNWI).
Who is this course for?
Managers, team leaders, and CDD team supervisors to refresh and upskill their knowledge, compliance (second line of defense) KYC/CDD escalations and reviews teams, frontline operational staff in KYC/CDD roles in traditional banks, FinTechs, telcos, law firms, real estates, and other business subject to AML/CTF regulations.
Apply here