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AML/CFT Customer Due Diligence Course

When:

Thu 7 Nov 2019, 9:30am–1:30pm

Where: The Wellington Club, Level 4, 88 The Terrace, Wellington

Restrictions: All Ages

Ticket Information:

  • General Admission: $395.00
  • Buy Tickets – +64 9 520 1144
  • Additional fees may apply

Website:

Listed by: AML Solutions

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 4-hour, intensive session and certificates will be issued on attendance for training records.

Morning tea included.

Content outline:
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies

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