Getting Customer Due Diligence (CDD) right is a key part of your anti-money laundering requirements. You need to have a clear understanding of what CDD is and will need to demonstrate that you are conducting CDD properly to HMRC inspectors if they come knocking.
With the war in Ukraine and the newly imposed sanctions making existing processes harder, now is the time to make sure you are fully up-to-speed.
Leading AML Consultant at FCS Compliance, Malcolm Driscoll, will lead this webinar. With over 40 years of service in the police investigating serious and complex fraud and money laundering, Malcolm is perfectly placed to deliver this session.
In this session you will learn:
- What effective CDD is
- About the multiple levels of CDD
- About 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
Following the presentation, we will allocate time for Malcolm to answer some of your own AML compliance questions. On registration, please submit your questions and we will address as many as time allows.
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