Fundamentals of CIP, CDD, EDD and CTR
During this webinar, we will go over the fundamentals of CIP, CDD, EDD, CTR, and current Issues that impact your day-to-day. (Rec. 4/13/23))
Recorded: April 13th, 2023
Understanding the AML process of identifying and classifying customers is really important to any institution. We need to understand the risk a customer poses to our institutions. If not, we risk suffering legal and compliance ramifications.
During this webinar, we will go over the fundamentals of CIP, CDD, EDD, CTR, and current Issues that impact your day-to-day.
Intended Audience: AML Compliance Officers, Financial professionals dealing with CIP, CDD, and risk.
- Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
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