Analyzing Cultural Differences in Naming Conventions to Strengthen KYC/CDD Oversight

February 28, 2022
8:30AM - 9:30AM ET
9:30PM - 10:30PM HKT
Online
1 ACAMS Credit

Learning Objectives

Analyzing foreign naming conventions to assist in KYC/CDD 

Evaluating data collected to determine veracity of customer profile

Integrating best practices and tips when performing CDD on foreign-named parties

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Who Should Attend?

BSA/AML Officers 
DNFBPs Professionals 
Investigators 
KYC/Onboarding
Risk Manager 
Sanctions 
 

Topics

AML Overall
Retail / Consumer Banking 
Sanctions  
Ultimate Beneficial Ownership (UBO) 

Skill Areas

AML Compliance Skills and KYC/CDD 
Auditing and Assurance 
Sanctions and Non-Proliferation

Industry

Correspondent Banking
Financial Institutions
FIS
Private Banking
Securities

Region

Global

Level

Basic 
Intermediate