Customer Due Diligence 2024 - Navigating Complexity in the Professional Services Landscape - 20 February 2024 (On Demand)
Description
How the CDD approach is unique in the professional services setting
Customer due diligence is a key part of your anti-money laundering obligations. But how confident are you that you’re getting it right?
Join our webinar where we’ll take you through the AML/CFT obligations, processes, and procedures of customer due diligence for your practice.
You will learn:
- Why CDD is unique in the professional services setting
- Key obligations of customer due diligence including matter and client risk assessments
- Standard, simplified, and enhanced CDD processes
- How to manage complex structures
- How to manage source of funds / wealth
- Wider Nature & Purpose considerations
- Operationalisation within your firm
This webinar is suitable for AML/CFT Compliance Officers, Compliance Staff, and all lawyers and accountants who onboard their clients.
ORIGINAL BROADCAST DATE
20 February 2024
LEARNING OUTCOMES
- Understand the key obligations of customer due diligence
- Be able to perform standard, simplified, and enhanced CDD
- Know when and how to request source of funds / wealth from clients
- Client and matter risk assessments
- Operationalise CDD processes within your firm
SUITED TO
Compliance Officers, Lawyers and Accountants who are part of the client onboarding process.
PRESENTER
Tijana Misur, Head of Delivery, AML Solutions.
1.25 CPD Hours
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On Demand Event
Complete online in your own time (Self-paced)
One-connection-one-fee
Our webinars operate on a 'one-connection-one-fee' basis so you can have your whole team participate for one cost effective price and claim CPD points.
Recordings
All registrants to a live webinar will automatically be sent a recording at the end of that week along with a full transcript of the webinar, regardless of whether you attended or not.