Compliance Work is Never Done: Adopting Perpetual/Dynamic KYC

Recorded
Online
1 ACAMS Credit

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

價格需繳納當地稅費。

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$185.00

非會員

$335.00
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