Essentials of Customer Due Diligence (“CDD”)
This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).
Description
This webinar will provide an in-depth understanding of the essentials of Customer Due Diligence (CDD). Attendees will learn how to implement risk-based CDD measures, apply enhanced due diligence where necessary, and address challenges related to identifying legal entities and beneficial ownership. This session is designed to equip professionals with the knowledge and tools needed to strengthen customer identification and mitigate financial crime risks effectively.
This webinar provides one-hour of CPD and forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Mult-Jursidictional), delivered by Darren Boschat.
Delegates places are interchangeable with colleagues from the same organisation.
Content
-
Risk-based CDD measures
-
Enhanced due diligence
-
Legal entities and beneficial ownership
Presenter
Darren Boschat Expert Trainer at the School of International Financial Services |
||
![]() Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators. |