KYC/CDD Boot Camp – Zurich
Featuring Crypto Currencies, FinTechs and High-Risk Clients

  • Date:Thursday, 12 March 2020
  • Time:8am – 4.45pm
  • Venue: Sheraton Zurich Hotel
    Pfingstweidstrasse 100
    8005 Zurich
    Switzerland

$75 early bird discount ends 13 February 2020*

This one-day training will offer an overview of practical strategies for important issues and challenges in the area of CDD from experienced Anti-Financial Crime (AFC) professionals

Learning Objectives:

  • Attain a working knowledge on risk factors for higher-risk clients, including in Private Banking and FinTechs as your Customer
  • Applying RegTech to your anti-financial crime framework to strengthen and streamline CDD
  • Strengthen your understanding of how to access and analyse online sources and information, including social media and the dark web
  • Improving your ability to conduct CDD in foreign or less transparent jurisdictions
  • Conditions and limitations in placing reliance on third parties to conduct CDD
  • Better understanding of trade-based money laundering typologies
  • Developing a practical knowledge of OFAC’s 50% rule

Programme-at-a-glance

8:00 – 9:00 Registration and Networking Refreshments
9:00 Welcome Remarks
9:15 KYC/CDD in Higher-Risk Areas Including Private Banking and FinTechs as your Customer
10:30 – 10:50 Networking and Refreshment Break
10:50 CDD in Trade Finance and Mitigating Trade-Based Money Laundering Risks
11:50 CDD in Light of Sanctions Compliance – How to Identify and Assess Aggregate Ownership
12:50 – 13:50 Networking Lunch
13:50 Effective Use of RegTech and Online Sources for CDD Purposes
15:00 – 15:20 Comfort Break
15:20 Overcoming Some Challenges of Conducting CDD – Third-Party Reliance, Virtual Assets and Foreign or Less Transparent Jurisdictions
16:30 – 16:45 Closing Remarks

Pricing

ACAMS Members Non-Members
$595 USD $695 USD
Register Now Join ACAMS

Groups and public-sector employees may qualify for a discount. Email europe@acams.org for details.

* Early bird discount applied automatically in the shopping cart.


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