Customer Due Diligence: How to meet HMRC Expectations

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.