AFC in Practice: Mastering Client Lifecycle Management

December 10, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits
Learning Objectives

Exploring innovative approaches to streamlining the client onboarding process, reducing friction and enhancing the client experience. Learn how to leverage advanced technologies for efficient data collection, verification and KYC processes during onboarding while balancing regulatory compliance with a client-centric approach.

Understanding the significance of periodic reviews in identifying and mitigating evolving risks throughout the client relationship. Gain insights into conducting strategic periodic reviews that align with regulatory expectations and how technology and automation can enhance the efficiency of periodic reviews.

Understanding the challenges associated with onboarding and periodic reviews in CLM. Explore best practices for aligning your processes with regulatory requirements to ensure sustained compliance. Learn from real-world case studies highlighting successful compliance strategies, fostering a proactive and adaptive approach.

Pricing

Prices are subject to local taxes.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals

Topics

Politically Exposed Persons (PEPs)
Quality Control
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML
Governance and Oversight
KYC/CDD
Quality Control
Risk Assessment

Industries

Consulting Firm
Corporate and Investment Bank
Money Services Business / Payment Service Provider
Retail and Commercial Bank

Regions

Asia
Global

Levels

Basic
Intermediate