ContentsSeminar Anti-Money Laundering (AML)Seminar ContentDay 1Introduction to Anti-Money Laundering (AML)Risk AssessmentInternal SafeguardsDay 2Triggers of Customer Due Diligence (CDD)Customer Due Diligence (CDD)Simplified Due Diligence (SDD)Enhanced Due Diligence (EDD)Day 3Fulfilment of obligations by third parties and contractual outsourcingGroup-wide implementationCooperationTarget-GroupAgendaSeminar PriceDatesRegistration Seminar Anti-Money Laundering (AML) Seminar Content Day 1 Introduction to Anti-Money Laundering (AML) Risk Assessment Internal Safeguards Day 2 Triggers of Customer Due Diligence (CDD) Customer Due Diligence (CDD) Simplified Due Diligence (SDD) Enhanced Due Diligence (EDD) Day 3 Fulfilment of obligations by third parties and contractual outsourcing Group-wide implementation Cooperation Target-Group This seminar has been designed for all credit institutions and financial services institutions and their … Continue reading Seminar Anti-Money Laundering (AML)Read More →