Seminar 8 How to Due Diligence and Risk Profile Clients
Seminar 8: How to Due Diligence and Risk Profile Clients
| Duration: | 2 hours |
| Level: | Introductory / Intermediate |
| Suitable for: | As well as being targeted at compliance and risk mitigation professionals, the seminar is also aimed at senior management with whom the ultimate responsibility for financial crime prevention rests. |
| CPD Hours: | 2 |
| Cost: | £95.00 |
| Dates: | Mon 15 Oct 2012 Book Now »
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Seminar content
Date: 15th October 2012
- CDD – what, why and when
- The risk based approach to CDD
- Understanding commercial rationale
- CDD profiling
- Barriers to effective CDD
- Available CDD software and making effective searches
- Identifying and measuring risk factors
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