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Ticket Information:

  • General Admission: $395.00 each
  • Additional fees may apply

Dates:

Restrictions:

All Ages

Website:

Listed by:

AML Solutions

Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area.

This AML/CFT training is a 4 hour, intensive session and certificates will be issued on attendance for training records.

Content outline:
- Key Obligations
- Standard CDD
- Simplified CDD
- Enhanced CDD
- Complex Structures
- Source of Wealth or Funds
- Operationalisation
- Case Studies

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