Conducting Customer Due Diligence & Enhanced/Investigative Due Diligence : 3 CPD units

Copyright © 2022, Keynes Training - Mauritius, all rights reserved.

Course Duration: 3 hours | CPD: 3 Units/hours 

Course includes real life case studies & examples

By the end of the training, delegates will :

• Be more proficient in understanding the Customer Due Diligence Obligations for firms.
• Undertake Investigative Customer Due Diligence to provide auditable evidence of EDD.
• Investigate beneficiary owners that use multinational and complex organisational structures to obscure or disguise ownership of assets.
• Know and understand the AML Regulatory Framework, Laws & Regulations.
• Be more stringent in following AML policies and procedures to assist in preventing financial crime. 

Copyright © 2022, Keynes Training - Mauritius, all rights reserved.

To register for the course, click here.

Credentials to access the course will be sent to you upon full payment only

All sections (including feedback) must be completed to obtain the certificate of attendance.

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Copyright © 2022, Keynes Training - Mauritius, all rights reserved.