KYC/CDD: Best Practices to Identify Emerging Financial Crime Risks

Recorded
上線
2 ACAMS Credits

Learning Objectives

Learning how new technologies can support your organisation’s KYC & CDD program

Learning the features of an efficient and robust KYC & CDD Compliance program in 2022, and how to improve your organisation’s KYC & CDD procedures to reflect emerging financial crime risks

Assessing existing gaps and areas for improvement in your organisation’s KYC & CDD compliance standards
 

Pricing*

ACAMS 會員

US$245.00

非會員

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Sponsor

Who Should Attend?

AML/BSA Officers
Compliance Personnel
Risk Managers
Risk Officers
MSB Compliance Personnel
 

Topics

Digital Banking
Financial Compliance Controls (FCC)
Financial Crime (fraud)
KYC CDD
Ultimate Beneficial Ownership (UBO)

Skill Area

AML Compliance Skills and KYC/CDD
Governance and Oversight
Compliance Technology
FinTechs

Industry

Financial Institutions
FIS
FinTech
Insurance
MSB

Region

Global

Level

Intermediate