Duration: 1 day
Duration: Location: Cordium UK offices, 130 Jermyn Street, London, SW1Y 4UR
Cost: £649 + VAT
This course delivers practical guidance on the implementation of Risk Based Customer Due Diligence (CDD). With the continuing focus by the Regulator(s) on financial crime preventing, and particularly AML, it is vital that firms are able to demonstrate a risk based approach and evidence that appropriate CDD has been competed on all customers and other business relationships. There are many cases of firms getting this wrong and being fined, so whether your firm is in the wholesale or retail markets, this course is relevant to your business. Please note that attendance at this course assumes a good knowledge of the UK AML environment.
Course aimed at: Compliance, the Money Laundering Reporting Officer, individuals involved in client On-Boarding and Senior Management
Maximum numbers: 12
This course can also be delivered as an onsite course or as an instructor lead course at a firm’s office.