Compliance Work is Never Done: Adopting Perpetual/Dynamic KYC

Recorded
Online
1 ACAMS Credit
Private chapter member price
$ 9.999.995,00

Learning Objectives

Defining what is perpetual/ dynamic KYC

Exploring the journey an organization takes in moving from periodic to perpetual/ dynamic KYC 

Discussing best practices and practical considerations in adopting and operationalizing perpetual/dynamic KYC

Pricing

Prices are subject to local taxes.

 

Membros ACAMS

$ 185,00

Não membros

$ 335,00

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Who Should Attend?

AFC Professionals
Audit
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals

Topics

ACAMS Certifications/Certificates/Membership
AML Audit / Testing
AML Overall
Risk assessment

Industry

All Industries

Region

Asia
Asia/South East
Asia/Pacific
Australasia

Level

Basic
Intermediate
Advanced