AFC in Practice: Mastering Client Lifecycle Management

Grudzień 10, 2024
12:00PM - 2:00PM SGT
Online
2 ACAMS Credits
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2

ACAMS Credits

Overview

Client lifecycle management (CLM) goes beyond Know Your Customer (KYC) and onboarding activities. It consists of managing AML risks via KYC/CDD in the customer lifecycle at different stages, such as at the time of onboarding, on an ongoing or periodic basis, and at the time of exit. CLM also enables financial institutions to transform the end-to-end client onboarding and lifecycle experience, future-proof regulatory compliance and enhance operational efficiency. Unlock the secrets to effective CLM with a focus on optimizing client onboarding and conducting strategic periodic reviews. Join our webinar to explore key strategies, best practices and technologies that will empower your organization to streamline processes, mitigate risks and ensure compliance throughout the client journey.

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.

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 US$

Osoby nienależące do ACAMS

445,00 US$

Moderator

Cynthia Cheong

Cynthia Cheong, CAMS, CAMS-Audit
Chief Operating Officer
C3 Consulting Services

Speakers

Garry Law Bio Photo

Garry Law
Regional Head of FEC W&R Operations, Asia, FEC W&R Operations
Rabobank
Rosalind Lazar

Rosalind Lazar, CAMS
Head of FCC
CIMB
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