Customer Due Diligence 2024 - Navigating Complexity in the Professional Services Landscape - 20 February 2024 (On Demand)


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.


20 February 2024


  • 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


Compliance Officers, Lawyers and Accountants who are part of the client onboarding process.


Tijana Misur, Head of Delivery, AML Solutions.

1.25 CPD Hours

  • On Demand Event
    • $195.00 excl. GST
    Complete online in your own time (Self-paced)
    • $195.00 excl. GST

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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.


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.

Sole practitioners

A discount on webinars is available for sole practitioners. Please contact us at NZ‑ to confirm eligibility.