Events, Courses & Seminars

Course
30th
November 2021
09.30 - 11.30

Practical customer due diligence, with Andrew Horbury

Location: Live Online

Effective Customer Due Diligence is an integral part of any AML/CFT risk management framework. This course will explore the legal and regulatory requirements in relation to customer due diligence, ensuring delegates are aware of best practice in acquiring CDD information and are capable of taking a risk based approach to the process.

Course Content:

  • What is CDD?
  • Why is CDD important?
  • Risk based approach to CDD
  • CDD requirements
  • Source of Wealth and Source of Funds
  • Practical guidance
  • Case studies

Suitable For
All financial services employees.

Pricing Details

£100 for
ACSP
members
£100 for
non
members
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Benefits of membership include: full members can submit a detailed firm listing for posting on our website, staff of full members can attend our regular lunchtime seminars free of charge, all members have priority booking for our School of International Financial Services (SIFS) training courses.

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