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    AML/CFT Customer Due Diligence Course

    About this event

    Our Customer Due Diligence course is now being run over Zoom. Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.
    This AML/CFT training is a 3- hour, intensive session and certificates will be issued on attendance for training records.
    Content outline:
    • Key Obligations
    • Standard CDD
    • Simplified CDD
    • Enhanced CDD
    • Complex Structures
    • Source of Wealth or Funds
    • Operationalisation
    • Case Studies

    Date

    Aug 16 2021

    Time

    ET
    9:00 pm - 11:30 pm

    Cost

    NZ$305.56
    AML Solutions

    Organizer

    AML Solutions
    Website
    https://amlsolutions.co.nz/
    Register