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.
