Equip your team—whether new or experienced—with the essential KYC and CDD knowledge needed to navigate regulatory changes and strengthen your compliance practices.

Key Topics Covered: Exploring how digital advancements impact KYC and CDD procedures and regulatory compliance.

Gaining a comprehensive understanding of both international and domestic regulatory landscapes to ensure compliance with evolving, jurisdiction-specific AML and CTF requirements.

Implementing robust digital identity solutions, eKYC protocols, and remote onboarding practices to ensure seamless customer verification while mitigating risks such as identity theft and impersonation.

Best practices for conducting due diligence across various customer types, including complex beneficial ownership structures, third parties, and respondent banks.