Complex CDD in Practice – Compliance Caribbean
Complex CDD in Practice – Compliance Caribbean
This four-hour classroom training is for compliance professionals dealing with the cases where standard CDD is no longer enough. The focus is on Enhanced Due Diligence, complex ownership structures, transaction monitoring, source of funds and source of wealth, with practical cases built into the session.
It’s aimed at people who already work with CDD or AML and want to get sharper at assessing higher-risk clients, spotting trigger events and knowing when a relationship may need to be reviewed or ended.
• Date: Wednesday, September 16th
• Time: 8:00 AM – 12:00 PM
• Level: Intermediate / Specialized
• Format: Classroom
• Language: English
• Location: Compliance Caribbean, Werfstraat 6, Willemstad
• Price: USD 279
• Good to Know: Currently on waiting list