Events
Training: The Effective Application of a Risk Based Approach in AML, KYC, CDD
30 March 2023 - 30 March 2023
Live online
30 March 2023 - 30 March 2023
Live online
This course will help the participants to understand what the risk-based approach is, how it is applied on a business level and learn how to apply it when assessing the extent of CDD measures to be applied for each customer.
For more information, visit website.