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AML/CFT Customer Due Diligence Course

Ticket Information

  • General Admission: $395.00 each
  • Additional fees may apply

Dates

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

Restrictions

All Ages

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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