AFC in Practice - Investigations Ep.2: EDD in Wealth Management/Private Banking

abril 22, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Identifying common characteristics of high-risk customers and transactions in wealth/asset management and private banking

Understanding legal structures commonly used in these industries to acquire and hold assets and handle client business

Sharing industry best practice on how to conduct EDD, including sensitivities around customer outreach

Pricing

Prices are subject to local tax.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

US$245.00

No Miembros

US$445.00
Who Should Attend?

ABC Professionals
AFC Professionals
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding

Topics

FATCA
Politically Exposed Persons (PEPs)
Tax Crime
Ultimate Beneficial Ownership (UBO)

Skill Areas

Anti-Money Laundering (AML)
Anti-Bribery/Corruption (ABC)
Beneficial Ownership
Know Your Customer/Customer Due Diligence (KYC/CDD)
Risk Assessment

Industries

Asset Management
Brokerage Firm (Securities and Investments)
Private Banking/Wealth Management
Trust

Region

Global

Level

Intermediate