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Enhanced Due Diligence and High-Risk Customers

To help compliance and onboarding teams understand when EDD is required and how to conduct a deeper review of high-risk customers, transactions, jurisdictions, and business relationships.

5 9 Outlines
Real Estate Compliance Officers MLROs and Deputy MLROs KYC/CDD Analysts Front-line and Relationship Management Teams Customer Support Teams Operations and Finance Teams Internal Audit and Risk Teams Senior Management and Board Members DNFBPs and Regulated Entities FinTech Virtual Asset Insurance Broker Financial Services Professionals
Enhanced Due Diligence and High-Risk Customers

About this program

To help compliance and onboarding teams understand when EDD is required and how to conduct a deeper review of high-risk customers, transactions, jurisdictions, and business relationships.

Program Content

9 outlines
1

Difference between CDD, SDD, and EDD

2

Identifying high-risk customers and relationships

3

PEPs, high-risk jurisdictions, complex ownership structures

4

Source of wealth and source of funds verification

5

Adverse media and reputational risk review

6

Senior management approval requirements

7

Ongoing monitoring of high-risk customers

8

EDD documentation and audit trail

9

Case-based EDD assessment exercise

Who this program is for

Real Estate
Compliance Officers
MLROs and Deputy MLROs
KYC/CDD Analysts
Front-line and Relationship Management Teams
Customer Support Teams
Operations and Finance Teams
Internal Audit and Risk Teams
Senior Management and Board Members
DNFBPs and Regulated Entities
FinTech
Virtual Asset
Insurance
Broker
Financial Services Professionals
$0.00
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This program includes:

  • Duration: 5
  • 9 Content Outlines
  • 15 Target Audiences

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