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      Customer Due Diligence Course - Wellington 26 June 2019 in Wellington


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      June 26, 2019

      Wednesday   9:30 AM

      Level 4/88 The Terrace
      Wellington, Wellington 5783

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      EVENT DETAILS
      Customer Due Diligence Course - Wellington 26 June 2019

      Our Customer Due Diligence course is designed to assist compliance staff in understanding obligations, processes, and procedures in this often complicated area. This AML/CFT training is a 4 hour, intensive session and certificates will be issued on attendance for training records. Content outline: Key Obligations Standard CDD Simplified CDD Enhanced CDD Complex Structures Source of Wealth or Funds Operationalisation Case Studies

      Categories: Business & Networking

      Event details may change at any time, always check with the event organizer when planning to attend this event or purchase tickets.