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KYC/AML - How Financial Institutions Assess Customer’s Financial Crime Risks

Sat 11 Jul

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Online via Zoom

The focus of this training is on how financial institutions assess the risks a customer poses drawing on the basic KYC questions. We will pay particular attention to the aspects of the customer’s profile that may increase their inherent risk of money laundering/financial crime.

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KYC/AML - How Financial Institutions Assess Customer’s Financial Crime Risks
KYC/AML - How Financial Institutions Assess Customer’s Financial Crime Risks

Time & Location

11 Jul 2020, 11:00 – 12:30 BST

Online via Zoom

Guests

About the Event

In the current landscape of uncertainty when the economy is on a downward trajectory, businesses are downsizing, workers are furloughed and jobs are lost career plans may have to be revised and expectations recalibrated. At Baseline we are passionate to support you in your career journey by providing free training you need to boost your skills and knowledge. 

Money Laundering which has continued to evolve in scope and sophistication is a serious financial crime. This has been criminalised to take profit out of crime so that criminals won’t benefit from proceeds of their criminal activity. Financial institutions are required to proactively adopt strong and robust anti-money laundering and anti-terrorist financing measures/policy regimes that are compliant with global and local regulations. Therefore, it is mandatory that they assess the AML/ financial crime risks that a customer poses by carrying out appropriate customer due diligence (CDD). 

CDD encompasses knowledge, understanding and information…

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