Thursday, September 14, 2023 (3:00 PM - 4:00 PM) (GMT+8)
KYC/CDD - Intricacies of a Practical Risk-Based Approach
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.
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.