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KYC & CDD

KYC & CDD

Identifying and verifying your clients

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Advanced KYC Programme.

More information

Useful Tools – Effective resources

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Advanced KYC Programme.

More information

Choosing the right provider for your KYC/CDD needs

1 houe

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Advanced KYC Programme.

More information

Using ongoing monitoring effectively

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Advanced KYC Programme.

More information

Supervision

1 hour

£65.00 excl. GST

1PD hours

This webinar forms part of the 2024 Advanced KYC Programme.

More information

2024 Advanced KYC Programme (Jersey)

5 x 1 hour webinars

£225.00 excl. GST

5PD hours

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