AML and Customer Due Diligence Seminar

“Getting Your Hands Dirty”

AML & Customer Due Diligence In Practice Seminar


Book your place

Anti-Money Laundering Online Seminar

Are you feeling the pressure of AML obligations and feel lost in the detail and practical day-to-day issues? Sign up to our webinar which will cover the following topics:

  • High-level overview of the main AML obligations.
  • Source of Funds and Source of Wealth: what? – when? – how? where does one draw the line? We will be using some practical scenarios to help you understand what to ask for and when to ask.
  • Customer Risk Assessment in practice.
  • Being prepared for an AML Compliance visit.

Fee: €47 per delegate (incl. VAT). Special rates for groups.

A certificate of attendance will be given to every participant.