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

Speaker TBC

TBC

TBC 

Bio to follow. 

Similar seminars

Essential eLearning for all financial services professionals.

More Information

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

More Information

General Data Protection Regulation (GDPR) The EU GDPR rules instigated the biggest change to data protection for 20 years.

More Information

Explore the essential world of ESG and Greenwashing with our comprehensive course, tailored for forward-thinking businesses.

More Information

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

More Information

This webinar forms part of the 2025 Accounting & Audit Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series.

More Information

Essential eLearning for all financial services professionals.

More Information

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

More Information

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

More Information

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

More Information

This webinar forms part of the 2025 Financial Services Compliance Series (Jersey-specific).

More Information

This webinar forms part of the 2025 Trusts Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Financial Crime Prevention Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Corporate Governance Series.

More Information

This webinar forms part of the 2025 Directors Structured Training Programme.

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Jersey-specific).

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 AML Case Studies Series.

More Information

This webinar forms part of the 2025 Directors Series.

More Information

Join your industry peers at the School of International Financial Services' 5th Annual Economic Crime & Compliance Symposium in November 2025.

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

This webinar forms part of the 2025 AML/CFT/CPF Regulatory Compliance Programme (Multi-Jurisdictional).

More Information

The Future of Jersey: What Does The Future Hold?

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 Financial Services Regulation Programme.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information

This webinar forms part of the 2025 MLRO Masterclass Series.

More Information