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

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