[ONLINE] Customer Due Diligence & AML Transaction Monitoring – 06 & 13 March

During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound CDD procedures to safeguard SPs from being misused by money launderers; (ii) identify when CDD is to be applied and the level required; and (iii) obtain a working knowledge of the type of documentation and/or information required to build a good customer profile.

During Session 2 we will tackle AML Transaction Monitoring that lead us to (i) identify behaviour/transactions that diverge from the usual pattern of transactions, (ii) be aware of suspicious activity, (iii) revisit CRA and (iv) update appropriate records.

Instructed by: Elizabeth Borg. in: Uncategorized

Seminar Description

Seminar Description

During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound CDD procedures to safeguard SPs from being misused by money launderers; (ii) identify when CDD is to be applied and the level required; and (iii) obtain a working knowledge of the type of documentation and/or information required to build a good customer profile.

During Session 2 we will tackle AML Transaction Monitoring that lead us to (i) identify behaviour/transactions that diverge from the usual pattern of transactions,

(ii) be aware of suspicious activity,

(iii) revisit CRA and

(iv) update appropriate records.

CPE

Qualifies for 4 CPE Core hours under the core competency area.

Seminar Fee

The seminar fee is Member €85.00, Non Members €100.00. The fee covers seminar participation and access to event resources.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com