Masterclass: Lessons in Corporate Entity Research

Recorded
Online
2 ACAMS 积分
Learning Objectives

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

Included

ACAMS 会员

US$245.00

非会员

US$445.00
Who Should Attend?

ABC Professionals
AFC Professionals
BSA/AML Officers
KYC/Onboarding
Risk Manager

Topics

Financial Compliance Controls (FCC) 
Intelligence/Research 
KYC/CDD 
Politically Exposed Persons (PEPs) 
Ultimate Beneficial Ownership (UBO) 

Skill Area

AML Compliance Skills and KYC/CDD
Risk Assessment
Sanctions and Non-Proliferation

Industry

All Industries

Region

Global

Level

Intermediate