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

Recorded
上線
2 ACAMS 積分
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

價格需繳納當地稅費。

ACAMS 會員

US$245.00

非會員

US$445.00

 

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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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