AML practitioners should be aware of what it takes to prepare a due diligence report. With new technology increasingly assisting in accessing and vetting vast amounts of data, it is important to always consider best practices and methodologies in order to meet regulatory requirements. How the information is accessed, assessed and presented should always be considered, hence AML practitioners must be able to participate in constructive discussions with due diligence providers from inception to completion.
Andreu will share his knowledge and experience in compiling thousands of due diligence reports, from standalone type of engagements to large-scale enhanced due diligence projects on high net worth individuals (HNWI) and ultra-high net worth individuals (UHNWI) worldwide, centered in the importance of defining clear mandates and transparent procedures.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.