Mastering AFC Fundamentals: KYC/CDD Essentials for Strengthening Risk Management

Recorded
在线
2 ACAMS 积分
Private chapter member price
US$9,999,995.00

Learning Objectives

Understanding concepts of KYC/CDD and its pivotal role in fighting financial crime

Assessing client risks and detailing protocols for strengthening KYC/CDD effectiveness

Utilizing technologies to support KYC/ CDD processes and enhance data collection

Pricing

价格需缴纳当地税费。

 

ACAMS 会员

US$245.00

非会员

US$445.00

 

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Sponsor

Who Should Attend?

BSA/AML Officers
KYC/Onboarding

Topics

KYC/CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Financial Institutions

Region

Global

Level

Basic