Ensure your front-facing and compliance staff meet the regulatory requirements to have all set for lift off once business is back.
Session 3: The Risk Based Approach: Incorporating Geographical, Product and Delivery Risks in our Customer Risk Assessment.
Duration: 1.5 hours
Date: Monday 11th May 2020
Time: 14:00hrs GMT+1
Fee: €40 Discounted to €23 (excl.vat) – Confirmation upon receipt of payment.
Topic: The session will focus on the remaining three major pillars of risk to be analysed and considered when implementing the Risk Based Approach in practice. The basis of Geographical, Product/Service and Channel risks and the methodology upon which these weight in towards the final risk score shall be discussed.
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 7th May 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 7th May 2020.