ΠΕΡΙΓΡΑΦΗ

This training session provides a comprehensive overview of Customer Due Diligence (CDD) and Know Your Customer (KYC) obligations within anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. It explores when CDD should be applied, links with the risk-based approach, and key customer and geographical risk factors. Topics include simplified and enhanced due diligence, politically exposed persons (PEPs), and high-risk indicators. The program also covers ongoing monitoring, reliance on third parties, and concludes with a review and interactive Q&A session.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

The aim of the seminar is to empower participants with advanced strategies and actionable insights for navigating Financial Waters on AML, CFT, and Sanctions Risk Assessment.

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

This seminar is designed for Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory Professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, as well as Banking and Financial Services Professionals.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Seminar Outline

• The Definitions of customer due diligence (CDD) and Know Your Customer (KYC)
• When should CDD measures be applied?
• Procedures for the prevention of ML and TF
• The relationship between customer due diligence (CDD) and Risk based approach
• Identification procedures and customer due diligence (CDD)
• Customer risk factors: Product, service, transaction or delivery channel risk factors
• Geographical risk factors
• Simplified Customer Due Diligence (SDD)
• Certain low risk indicators
• Enhanced Customer Due Diligence (EDD)
• The reason and purpose of enhanced due diligence (EDD) for politically exposed persons (PEP)
• Certain High-Risk Indicators
• Ongoing Monitoring
• Review of the KYC and CDD Requirements
• Reliance on third parties

Certification

All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.