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Hello!


We're excited to announce the upcoming KYC/CDD – Intricacies of a Practical Risk-Based Approach webinar – a great opportunity to learn from industry experts.

Topic Highlights

KYC/CDD – Intricacies of a Practical Risk-Based Approach

  • A risk-based approach to KYC/CDD means that the ML/TF risks are identified, assessed, and managed in a systematic and logical manner.
  • This webinar aims to help participants to gain a greater understanding and the practical intricacies and considerations for the key risk elements in the application of a risk-based approach for insurance firms and compliance officers when performing KYC/CDD work to risk profile a client.

Be sure not to miss out on this valuable event! We look forward to seeing you there.


Best regards,

MII Events Team

Speakers

Thomas Wan

Course Director, APAC of International Compliance Training Academy

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