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

Recorded
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

Pricing

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 0,00

Não membros

$ 0,00
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