Description

How the CDD approach is unique in the professional services setting

Customer due diligence is a key part of your anti-money laundering obligations. But how confident are you that you’re getting it right?
Join our webinar where we’ll take you through the AML/CFT obligations, processes, and procedures of customer due diligence for your practice.

You will learn:

• Why CDD is unique in the professional services setting
• Key obligations of customer due diligence including matter and client risk assessments
• Standard, simplified, and enhanced CDD processes
• How to manage complex structures
• How to manage source of funds / wealth
• Wider Nature & Purpose considerations
• Operationalisation within your firm

This webinar is suitable for AML/CFT Compliance Officers, Compliance Staff, and all lawyers and accountants who onboard their clients.

ORIGINAL BROADCAST DATE

20 February 2024

LEARNING OUTCOMES

• Understand the key obligations of customer due diligence
• Be able to perform standard, simplified, and enhanced CDD
• Know when and how to request source of funds / wealth from clients
• Client and matter risk assessments
• Operationalise CDD processes within your firm

SUITED TO

Compliance Officers, Lawyers and Accountants who are part of the client onboarding process.

PRESENTER

Tijana Misur, Head of Delivery, AML Solutions.