Masterclass: Conducting EDD on High-Risk Customers and Effect on Risk Acceptance

Recorded
Online
2 ACAMS Credits
Learning Objectives

Explaining the process behind enhanced due diligence, including what sources of information to use and how to exploit them

Identifying the operational challenges involved with EDD, including dealing with information gaps and low data reliability

Clarifying how EDD impacts customer onboarding based on the organization’s risk appetite and risk acceptance criteria

Pricing

包含企業會員或進階網路研討會訂閱用戶

Included

ACAMS 會員

$245.00

非會員

$445.00
Who Should Attend?

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

Topics

De-risking
Intelligence/Research
Politically Exposed Persons (PEPs)
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML
Anti-Bribery & Corruption
Beneficial Ownership
KYC/CDD
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate