Client Due Diligence Workshop - CPD Training Course

Seminar Overview

Criminals are keen to ensure that the proceeds of their crimes cannot be linked back to themselves or their crimes. This half day seminar explores how CDD/KYC can be used to prevent this and looks at some of the practical issues that can arise. Case studies will be used to enable application to realistic scenarios.



The following will be covered:

  • What is Client Due Diligence (CDD)?
  • How can CDD be used to prevent and/or detect money laundering and other types of financial crime?
  • Simplified Due Diligence
  • Enhanced Due Diligence
  • Identity – Documents, Electronic, Non Face-to-Face
  • Beneficial Ownership – Agents/Nominees, Power of Attorney, Companies, Trusts
  • Nature/Purpose of Relationship
  • Source of Wealth
  • Source of Funds
  • Ongoing Monitoring/Transaction Monitoring
  • Screening


Who should attend? 

This seminar is particularly useful for staff in the client on boarding area, compliance personnel, internal audit and management. It covers those who DO it, those who MONITOR/AUDIT it and those who ADVISE on it (and define relevant internal standards).




A CPD certificate will be provided to all attendees, which may be considered appropriate by your company for the accrual of CPD hours. 



To Reserve a Place

Email This email address is being protected from spambots. You need JavaScript enabled to view it., call +44 (0)20 7422 0063 or book online. You will receive confirmation of your booking within 24 hours. Price inclusive of all course material. Price exclusive of VAT.


Training and Venue Information

CPD Authorised Yes
Event Date 19-06-2019
Event End Date 19-06-2019
Event Time 14:00 - 17:00
Price £210.00
Location SIX Financial Information UK (EC2),  6 Devonshire Square, London EC2M 4YE, UK
£210.00 996