26.08.2020 – Training: CDD Control Framework (Anti Money Laundering)
Date(s): 26 August / 08 October / 04 November 2020
Location: virtual classroom
This training provides the participant with insight into the problem of money laundering, anti-money laundering legislation, the consequences of non-compliance and what to do about it in practice. Special attention is paid to the development of the Customer Due Diligence policy and the implementation of customer due diligence.
For who is this training?
This training is intended for employees of financial companies with client contact and employees who, by virtue of their position or work, are otherwise involved in the risks of money laundering and terrorist financing.
13.15 – 13.30 | Introduction
13.30 – 14.45 | Identification, analysis & evaluation of CDD risks
14.45 – 15.00 | Intermission
15.00 – 15.30 | CDD policy
15.30 – 16.15 | Determining framework and procedures