Loading Events


  • To expose participants to the Risk-Based Approach to CDD/KYC
  • To teach participants the correct procedures for conducting the KYC process
  • To train participants on the Law Enforcement and Regulatory expectations when conducting the mandatory CDD/KYC process
  • To demonstrate emerging innovations and technologies involved in CDD/KYC procedure

  • Fundamentals of AML/CFT Compliance
  • The 10 Pillars of AML/CFT Compliance
  • The 4 Controls, 4 Pillars & 20 Principles of Customer Due Diligence
  • The Risk-Based Approach to Customer Due Diligence
  • Managing PEPs and UBOs Risks
  • Emerging Innovations and New Technologies for CDD/KYC

Go to Top