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Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for lift off once business is back.

Session 2: The Risk-Based Approach: Customer Risk Assessment and Customer Due Diligence measures to be applied on its basis.
Duration: 1.5 hours
Date: Monday 27th April 2020
Time: 10:00hrs GMT+1

Fee: €40 Discounted to €23 (excl.vat) – Confirmation upon receipt of payment.

Topic: The session will set out the elements that should be included in a Customer Risk Assessment. The methodology which should be applied to formulate an accurate customer risk profile will also be discussed together  with the level of Customer Due Diligence that should be applied on the basis of such risk profile.

Tutor: Dr Kevin Plumpton – A lawyer by profession, Kevin is a leading face in AML/CFT compliance having serviced both relevant business activity subject persons as well as NFBPs over the past eight years. He specializes in regulatory dealings and remediation plans, whilst leading Diligex.

Sign Up Now as Participation is Limited. Training will be held on Microsoft Teams. Deadline 23rd April 2020 at 12:00hrs GMT +1

Diligex is also offering one-on-one consultations through remote connection. We have fully set our AML/CFT specialists to be position support in revolutionising your compliance function or update your documentation ahead of obligatory requirements.

Diligex also offers its very own dynamic holistic end-to-end AML/CFT management platform undertaking screening and customer risk assessment.

Fill in below details to register your interest immediately. Offer ends on the 23rd of April 2020.