This is your time to ensure your front-facing and compliance staff meet the regulatory requirements to have all set for lift off once business is back. Diligex is offering webinar sessions. This first session is free of charge.
Session 1: Assessing risks and applying a risk-based approach
Duration: 1.5 hours
Date: Monday 13th April 2020
Time: 10:00hrs GMT+1
Topic: Emanating from the 4th EU AML Directive and fully communicated by the FIAU through its Implementing Procedures, the risk-based approach has been a fundamental shift of business models and no longer simply limited to the field of compliance. During this session the concepts of how the transposition of the risk-based approach is undertaken from the legal requirements into both the high-level as well as day-to-day practical application of the risk-based approach.
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 9th 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 9th of April.
