Location: BPP Online Classroom Live
Effective customer due diligence (CDD) is essential in the management of the risks involved in facilitating financial crime. This course will explore the legal and regulatory requirements around know your customer (KYC) and CDD. The course will explore best practice in acquiring the correct documentation and dispel CDD myths. With an emphasis on understanding source of wealth, source of funds and appropriate record keeping, this course will help delegates feel confident about their requirements under the law.
This course is suitable for all staff.
Having attended this course, delegates will:
-Understand the legal requirements in respect of KYC and CDD.
-Be more confident in understanding the risk-based approach and how to apply it.
-Appreciate the importance of CDD and EDD and the implications of ineffective CDD leading to legal and/or regulatory action.
-What is CDD?
-Why is CDD required?
-How do we undertake effective CDD?
-Enhanced due diligence (EDD)
-Wider CDD and risk considerations
Bookings are made using the link below. Please email firstname.lastname@example.org with any queries.
All course costs and administration charges are exclusive of GST which, if applicable, will be added to the invoice. All fees must be paid in full within 14 days from the date of the invoice.
Cancellations must be made in writing prior to the start date of the course. Course fees will be payable dependent upon the amount of notice given: 7 or fewer days’ notice prior to start date,100% of total fee will be payable; more than 7 days notice, 50% of total fee will be payable; more than 28 days notice, no fees will be payable.
Students may defer to a later date, subject to availability, andprovided 14 days notice is given. Amendments to an existingbooking may also be requested. Deferrals, transfers, amendments and any refunds due may have administrative charges levied of £25 for refunds; £10 for amendments and 25% of the course fee for deferrals or transfers. Jersey International Business School reserves the right, in its sole discretion, to refuse to accept any booking.