Scope This training session provides a comprehensive overview of Customer Due Diligence (CDD) and Know Your Customer (KYC) obligations within anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks.
Scope
This training session provides a comprehensive overview of Customer Due Diligence (CDD) and Know Your Customer (KYC) obligations within anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. It explores when CDD should be applied, links with the risk-based approach, and key customer and geographical risk factors.
Topics Covered
The program concludes with a review and interactive Q&A session.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
This seminar does not have a scheduled cohort yet. Register your interest and we will contact you as soon as dates are confirmed. No payment is required at this stage.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
Register your interest
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
We can deliver it privately for your team, on another date and at your premises.