KYC / CDD Boot Camp

This one-day training will offer an overview of practical strategies for important issues and challenges in the area of CDD from experienced Anti Financial Crime (AFC) professionals.

Learning Objectives:

  • Learning best practices for establishing ‘source of wealth’ and ‘source of funds’
  • Using the internet more effectively for CDD purposes
  • Improving your ability to conduct CDD in foreign or non-transparent jurisdictions
  • Better understanding of trade based money laundering typologies
  • Developing a practical knowledge of OFAC’s 50% rule

Programme-at-a-glance

07:45 – 08:45 Registration
08:45 Welcome remarks
09:00 Requirements and best practices in establishing ‘source of wealth’ and ‘source of funds’ 
10:00 Effective use of the internet and other online sources for CDD verification
11:00 – 11:30 Coffee and Networking Break
11:30 Overcoming the challenges of conducting CDD on customers in foreign or less transparent jurisdictions
12:30 – 14:00 Networking Lunch
14:00 How to identify and manage red flags raised in relation to trade based money laundering
15:00 50% ownership rule – how to effectively identify and assess aggregate ownership according to EU/OFAC sanction requirements
16:00 losing remarks
16:15 – 17:00 Drinks and Networking

Pricing

ACAMS Members Non-Members
$550 $650
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Registration

Registration for this event will open soon. Please email europe@acams.org if you have any questions about the event.

A further $100 discount is available for public-sector delegates, but this cannot be booked online. Please contact europe@acams.org to register for a public-sector place at this event.

Sponsors

Silver Sponsor

FinScan

For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.