Distinguishing the customer's money laundering and Terrorist Financing risk characteristics and conduct targeted due diligence

Learning how to identify, mitigate and manage money laundering and Terrorist Financing risks by undertaking Source of Wealth (SoW) and Source of Funds (SoF) checks at FIs’ Private Banking/Wealth Management (PB/WM) customer segments 

Assessing how new technologies can support your organization’s KYC & CDD program