2019 KYC & CDD (half-day) Forum

Professional Development

Overview

Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

Suitable For

This event is suitable for financial services professionals with a responsibility for client on-boarding due diligence, on-going review and compliance.

05 Feb 2019
5 CPD hours
4 hours
Jersey

2019 KYC & CDD (half-day) Forum

Date: 05 Feb 2019
Time: 09:00 - 13:00

Cost: GBP 225

Learning Outcomes

Having attended this event, delegates will:

  • Have a better understanding of KYC & CDD requirements .
  • Have a broader understanding of how technology can assist in the streamlining of KYC and CDD.

ADDITIONAL INFORMATION

  • Venue: Jersey International Business School
  • Certificates of attendance are provided
  • Delivered by recognised experts