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Customer Due Diligence: How to meet HMRC Expectations

Webinar recorded live on

Getting Customer Due Diligence (CDD) right is a key part of your anti-money laundering requirements. Leading AML Consultant at FCS Compliance, Malcolm Driscoll, joined us for our recent webinar where he covered:

  • What effective CDD is
  • The multiple levels of CDD
  • Corporate structures and how to identify the Ultimate Beneficial Owners (UBOs)
  • How new sanctions impact your CDD processes and client relationships
  • How to embed a compliance culture within the office

He also answered your questions in a live Q&A.


Accredited CPD:

Watching this session LIVE will count towards your Continuing Professional Development (CPD) hours and will award you a CPD Certificate.