Customer Due Diligence & KYC - How to Stay Compliant
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