Mastering AFC Fundamentals: KYC/CDD Essentials for Strengthening Risk Management

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding concepts of KYC/CDD and its pivotal role in fighting financial crime

Assessing client risks and detailing protocols for strengthening KYC/CDD effectiveness

Utilizing technologies to support KYC/ CDD processes and enhance data collection

Pricing

Die Preise verstehen sich zuzüglich lokaler Steuern.

 

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 US$

Nicht-Mitglieder

445,00 US$

Sponsor

Who Should Attend?

BSA/AML Officers
KYC/Onboarding

Topics

KYC/CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Financial Institutions

Region

Global

Level

Basic