Effective KYC & CDD
- Course Details
- Target Group
- Venue & Date
- Fees
What topics will be covered?
- The rise of technology and its impact on KYC/CDD procedures; the regulatory context.
- 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 practical tips on risk-based due diligence on corporate customers, beneficiary owners, third parties, and respondent banks.
Who should attend?
Relationship Managers, KYC/CDD analysts, compliance KYC/CDD escalation and review teams, and frontline operational staff and team leaders in KYC/CDD roles in banks, FinTechs, telcos, law firms, real estate, and other financial institutions subject to AML regulations. Training is also ideal for new entrants in KYC/CDD roles and job seekers within the financial services industry.
Duration: 3 hours
Date: Friday 26nd July 2024
Time: 10:30 am - 1:30 pm GMT
Cost : GBP150.00
A Certificate of Attendance will be provided, allowing you to claim CPD points for each completed training activity.
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£150.00 |