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 seminar 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.
Having attended this course, delegates will: