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This One Hour Session is designed to set out in detail your EDD due diligence requirements and assist you in completing these obligation in practice. Ultimately this is about managing and reducing your risk when dealing with high-risk AML situations.
Continuing our focus on anti-money laundering requirements for insolvency professionals, in this webinar we will turn our attention to Enhanced Due Diligence (EDD). We will consider what EDD is, what circumstances prompt us to carry it out, how you would complete it, and what you do with the information obtained.
This One Hour Session is designed to set out in detail your EDD requirements and assist you in completing these obligations in practice. Ultimately this is about managing and reducing your risk when dealing with high-risk AML situations.
Anyone in insolvency responsible for completion of EDD, and anyone looking for a detailed introduction or refresher on the subject. Ideal for staff members and Nominated Officers alike.
Qualifies as part of your statutory training requirements per Reg 24 of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended).
£55 + VAT per person.
50% reduction for every third one hour session 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.
The purchase of an ISS Training webinar recording permits single user access only for use by the registered delegate and access information should not be forwarded on to third parties. The copying and/or distribution of an ISS Training webinar recordings or materials is not permitted. Responsibility for the confidentiality of webinar registration information and materials issued by ISS Training lies with the registered delegate and purchaser.