Understanding KYC/CDD/EDD requirements in Jersey
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).
Description
Gain a clear understanding of Know Your Customer (KYC) requirements, Customer Due Diligence (CDD) processes, and Enhanced Due Diligence (EDD) measures in this focused webinar. The session outlines the steps for conducting thorough KYC checks, applying a risk-based approach to CDD, and meeting documentation and record-keeping obligations. Participants will explore how technology can streamline KYC/CDD/EDD processes and review case examples of best practices in Jersey.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific), delivered by Jo French.
Delegates places are interchangeable with colleagues from the same organisation.
Content
-
Steps for conducting thorough Know Your Customer (KYC) processes
-
Appreciating the risk-based approach to CDD
-
Criteria for applying Enhanced Due Diligence (EDD) measures
-
Documentation and record-keeping requirements for compliance
-
Leveraging technology for efficient KYC/CDD/EDD processes
-
Addressing challenges in verifying customer identities
-
Case examples of effective KYC/CDD/EDD practices in Jersey
Presenter
|
Jo French Expert Trainer at the School of International Financial Services |
||
Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty. In addition, she has taught on the International Compliance Association’s full range of AML and compliance qualifications since 2005, and as a Fellow of the Governance Institute (formally ICSA) written and delivered across both level 4&5 Certificate and Diploma, as well as the qualifying scheme, (subjects include Corporate Governance, Risk Management, Boardroom Dynamics, Company Law and Company Compliance and Administration.) Jo’s ICSA students have won many international prizes, most recently in Trust and Company Administration in May 2021, and CORE in the November 2021 exams. A committed educationalist, Jo has a First Class Law Degree (LLB) and Masters in Law (LLM) (Merit) from Queen Mary University of London specialising in financial services law. She is passionate about the delivery of accessible and innovative training courses. |
View the full programme
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).
All webinars can be booked individually, or you can book the entire programme for a discounted cost.
January - July 2025
September - December 2025