2
ACAMS
积分
Overview
Customer Due Diligence (CDD) is a key pillar of any effective AML/CFT or sanctions compliance program. Yet understanding who a financial institution’s corporate customer is —including professional track record, ownership and control, management, as well as related parties, among other issues — has broader implications for the success of a long-term relationship, whether from purely commercial or regulatory and reputational perspectives. This masterclass will examine key methods, techniques, and the latest technological innovations for conducting in-house CDD on corporate entities. Special attention will be paid to complex ownership and control structures, which are frequently misused by criminals for money laundering, terrorist financing, or sanctions evasion purposes.
Identifying key steps in carrying out CDD on corporate clients, including an examination of common research methods and techniques
Examining ways to ensure data accuracy and integrity, with a focus on the overall quality of data sources and alternative research methods
Analyzing the special case of high-risk entities and whether and how to enhance due diligence (EDD) on them
Pricing
包括企业会员和高级网络研讨会订阅者
ACAMS 会员
非会员
ABC Professionals
AFC Professionals
BSA/AML Officers
KYC/Onboarding
Risk Manager
Financial Compliance Controls (FCC)
Intelligence/Research
KYC/CDD
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Risk Assessment
Sanctions and Non-Proliferation
All Industries
Global
Intermediate