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AML/CFT Customer Due Diligence Course may be the upcoming event you’re looking for.
AML/CFT Customer Due Diligence Course

When:

Wed 7 Aug 2019, 9:30am–1:30pm
Tue 15 Oct 2019, 9:30am–1:30pm

Where: AML Solutions, 103 Carlton Gore Rd, Newmarket, Auckland

Restrictions: All Ages

Ticket Information:

  • General Admission: $395.00
  • 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.

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

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