KYC and Enhanced Due Diligence for High-Risk Clients
This webinar forms part of the 2025 MLRO Masterclass Series.
Description
This webinar will explore Know Your Customer (KYC) requirements and enhanced due diligence (EDD) practices for high-risk clients, essential elements in managing financial crime risk. Participants will learn how to identify high-risk indicators, apply EDD techniques, and build comprehensive risk profiles. The session will also provide guidance on maintaining thorough records and meeting compliance standards across jurisdictions, ensuring that clients are evaluated thoroughly to mitigate risk effectively.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
-
Understanding KYC and its importance
-
Identifying high-risk client indicators
-
Applying enhanced due diligence techniques
-
Building and managing risk profiles
-
Record-keeping requirements for compliance
Presenter
|
Robert Mitchell Strategic Business Director at Xapien |
||
Robert Mitchell, the Strategic Development Director at Xapien, is a distinguished business growth executive in the governance, risk and compliance (GRC) industry. Over the last 30 years, he has committed himself to growing early-stage businesses into some of the most well-known GRC brands, including World-Check and Exiger. Robert has helped the world’s most valuable brands, protecting their reputation, by undertaking innovative, technology enabled, robust, due diligence programs. He has worked on some of the most well-known bribery and deferred prosecution cases, globally. Robert has been interviewed and quoted in over 20 mainstream media outlets, including the BBC, Kommersant and International and National media, on an array of subjects, including the Abuse of Human Rights, Sanctions, Bribery, Corruption, Political Exposure, Enhanced Due Diligence, Shipping, Risk Based Reviews and Supply Chain Due Diligence. Robert has undertaken Radio and Television Interviews and has frequently spoken at international conferences, having presented alongside senior Politicians and Presidents. Robert is currently leading Xapien’s charge into financial services.
|