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


08:00 – 09:00 Registration
09:00 Welcome remarks
09:15 Requirements and best practices in establishing ‘source of wealth’ and ‘source of funds’
10:15 Effective use of the internet and other online sources for CDD verification
11:15 – 11:45 Coffee and Networking Break
11:45 Overcoming the challenges of conducting CDD on customers in foreign or less transparent jurisdictions
12:45 – 13:45 Networking Lunch
13:45 How to identify and manage red flags raised in relation to trade based money laundering
14:45 50% ownership rule – how to effectively identify and assess aggregate ownership according to EU/OFAC sanction requirements
15:45 Closing remarks
16:00 – 17:00 Drinks and Networking


For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on


ACAMS Members Non-Members
$550 $650

Some organisations have negotiated preferential rates for their staff. Please contact the ACAMS Europe team on +44 20 3755 7400 or email to enquire if these apply to you.

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

Programme Download