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