AFC in Practice - Investigations Ep.2: EDD in Wealth Management/Private Banking

Overview

This second instalment in the three-episode Investigations series focuses on high-risk customer relationships and transactions pertaining to wealth and asset management and private banking. Known for their sophisticated financial products, high profitability and discretion, these sectors pose specific compliance challenges. The webinar will delve into the nitty-gritty of conducting robust, effective enhanced due diligence — from an overview of typical products offered and how they are structured to assessing customer risk to carrying out advanced research and managing customer relationships, including how to handle requests for information.