1
Type Speaker CPD Hours Level
Webinar
& DVD
1.25 UpdateInformation
Accreditation Information
SRA Competency A D

Introduction

This webinar will focus on the critical aspects of CDD and also be a reminder of the importance of ‘know your client’ - KYC.

It will give you an insight into the importance of knowing who your client is, before undertaking their instructions.

What You Will Learn

This webinar will cover the following:

  • CDD in reality
  • Who checks the credentials?
  • What to do if you spot something unusual
  • Key aspects of KYC

Quick Quiz - Test Your Knowledge: Money Laundering

New: Enjoy unlimited 24/7 access to over 721 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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Individual Licence | 1hr


Customer Due Diligence & KYC - How to Stay Compliant

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ON DEMAND
1hr

Added to basket

Webinar/DVD | On Demand

Unlimited Viewers | 1hr


Customer Due Diligence & KYC - How to Stay Compliant

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Added to basket

Webinar/DVD | DVD

Individual Licence | 1hr


Customer Due Diligence & KYC - How to Stay Compliant

Checkout
Continue Shopping
DVD
1hr

Added to basket

Webinar/DVD | DVD

Unlimited Viewers | 1hr


Customer Due Diligence & KYC - How to Stay Compliant

Checkout
Continue Shopping
Unlimited viewers
at your organisation
Prices (ex VAT)
Smart
Plan Information
Season
Ticket Information
Standard
£49.50
£99
£198
DVDs are subject to shipping & handling costs of £5 + VAT per DVD
New: Enjoy unlimited 24/7 access to over 721 webinars with an MBL Annual Webinar Subscription. Email webinarsubscription@mblseminars.com for details.

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