You’ve been invited to:
Navigating Risk with Enhanced Due Diligence: A Compliance Roadmap
- Not sure how to handle the PEP, former PEP or someone who has red flags?
- Want to understand the process involved in conducting Due Diligence, especially Enhanced Due Diligence?
- Want to understand the control measures to be taken when dealing with high-risk customers?
Join us as we are back again with another webinar where we will discuss the requirements for conducting Enhanced Due Diligence, the role KYC plays in mitigating the risks and applying additional control measures.
We will delve together into understanding the essential components of Due Diligence like Simplified, Standard, Enhanced Due Diligence and risk-based approach and how it can be integrated into our risk management framework.
Attending the webinar will help you understand the complexities associated with Enhanced Due Diligence (EDD and compliance strategies to be implemented in the real-world scenarios!
The webinar will include an Interactive quiz, making it more interesting!
03rd October 2024
11.00 AM – 12.00 PM (GST)
We look forward to having you attend the event!
Register Now