Our AML ACADEMY announces

the ENHANCED  DUE DILIGENCE MASTERCLASS

Date: 07/11/2019

Location: THE LANDMARK NICOSIA

Time: 8:30 - 17:00

Masterclass Objectives

 

  • Learn through real case studies and common practices 

  • Convert KYC principles and requirements into useful operational practices 

  • Review existing and emerging EDD requirements

  • Learn how to implement appropriate EDD measures

  • Understand the latest global regulatory developments

  • Assess tactics to obtain CDD about high risk clients including PEPs and complex structures

  • Bust the myth on trusts, foundations and “shell” companies

  • Formulate techniques to establish source of funds and source of wealth

  • Construct ways to identify and assess adverse media & “fake” news

  • Select relevant tactics to conduct effective KYC reviews

  • Refresh knowledge about measures to adopt when client risk factors change

 
Who will benefit
Certification
Masterclass pricing
Other information

Click here to register.

Meet The Instructors

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Charalambos

Anastasiades

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