13.04.2021 – Training: CDD Risk Assessment
Date: 13 April 2021
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.
09.00 – 09.45 | CDD risks
09.45 – 10.15 | Client Acceptance Policy
10.15 – 10.30 | Break
10.30 – 11.15 | CDD Risk Matrix
11.15 – 12.00 | Control measures
12.00 – 12.30 | Closing and evaluation