Monday, 7 October

Customer Due Diligence Training Course - Zoom - 8th Oct 2024

Learn the obligations, procedures, and processes of performing best-practice Customer Due Diligence in this training course.

Date and time

Mon, 7 Oct 2024 2:00 PM - 4:00 PM PDT

Location

Online

Refund Policy

No Refunds

About this event

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 2.0 hour, intensive session and certificates will be issued on attendance for training records. Please ensure each attendee has purchased a ticket.

Content outline:

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

Frequently asked questions

Where is the training session held?

We run all our online training sessions via ZOOM.

How do I join the ZOOM session?

After purchasing a ticket, you will receive a joining link to the training via email.

Will I receive a copy of the slides?

Yes, all attendees receive a training certificate and a copy of the slides.

I have more than one person who needs training. How do I enroll them?

Please purchase a ticket for each person who requires training. We will then send the joining links to them.

Organised by

AML Solutions

NZ$307.42