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Webinar highlights: Customer Due Diligence

Webinar recorded live on

In this short video we’ve highlighted the key points from our recent Anti-Money Laundering (AML) webinar. We were joined by Malcolm Driscoll, leading AML Consultant at FCS Compliance. FCS Compliance is a leading specialist in the provision of AML services for businesses subject to the UK Money Laundering Regulations.

With over 40 years of service in the police investigating serious fraud and money laundering, Malcolm is an expert in this field.

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To watch the full 1 hour webinar, click here.

Here’s what our viewers said they found most useful:

“Very informative and comprehensive analysis of anti-money laundering practices and various scenarios these could be applied to.”

“The information about dealing with companies and professional clients such as solicitors as executors. I’ve never fully understood what to ask for in those situations. Also a reminder to print out and write down, then delete ID off computer as that can be hacked. I will now be doing a clear up.”

“Lots of nuggets of information in nearly every part of the webinar. Little things I either didn’t know or have wondered about.”

“Malcom’s deep knowledge of AML and his ability to share his experiences.”