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How do you translate statutory Anti Money Laundering requirements into meaningful, effective application? This session looks at how the legal requirements surrounding client due diligence can be put into practice across your cases.
How do you translate statutory Anti Money Laundering requirements into meaningful, effective application? This session looks at how the legal requirements surrounding customer due diligence can be put into practice across your cases.
The information you ingather in relation to CDD informs your pre-appointment assessment in terms of the Ethics Code, and therefore we will look at the corresponding relationship between your CDD check and evaluating any threats to the Ethics Code principles before and throughout the life of the case.
Recorded 3 March 2023
This course is suitable for experienced staff looking for an update in this area as well as anyone looking for an introduction to dealing with CDD and Ethics checks.
£55 + VAT per person
50% reduction for every third one-hour series you book.
Webinar fee includes electronic version of course documentation.
Team Booking Discount
5-10 team members - £200 + VAT
11-25 team members - £375 + VAT
26-50 team members - £500 + VAT
50+ price on application
If you are looking to make a team booking, please email courses@insolvencysupportservices.com.
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