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
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Understanding KYC and its importance
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Identifying high-risk client indicators
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Applying enhanced due diligence techniques
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Building and managing risk profiles
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Record-keeping requirements for compliance
Presenter
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Robert Mitchell Strategic Business Director at Xapien |
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Bio to follow.
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