Events, Courses & Seminars

An update on KYC/CDD best practices

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Location: Live online

Content
Risk assessment of clients and the efficacy of risk mitigants

Who are you dealing with and where is the money coming from

ESG – what you may need to be thinking of in terms of KYC

SpeakerMalin Nilsson - a managing director in the Kroll (Duff & Phelps rebranded as Kroll in 2021) Financial Services Compliance and Regulation team and is based in Jersey, delivering services to clients across the Channel Islands and internationally.

Malin leads regulatory due diligence assignments for both buyers and vendors and regularly conducts enforcement and supervisory engagements, concentrating on governance, systems and controls and risk management.

Heading a team of professionals who perform compliance consulting engagements involving regulatory investigations, compliance secondments, and development of policies and procedures, risk and governance frameworks, Malin has a wide range of experience across fiduciary, fund administration, investment management and banking institutions in the Crown Dependencies, Europe, Caribbean and Far East where the team is routinely deployed to assist multinational organizations.

This seminar forms part of the 2022 Financial Services Compliance CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics.

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.

Pricing Details