Agenda Topics
Practical approach to Customer Due Diligence
Source of Funds and Source of Wealth: The Do’s and Dont’s
Customer Risk Assessment: How to go about it
Automating AML: Meeting the AML obligations more efficiently and effectively – A demo session.

Session Date: 18/11/2019 Time: 14:00 – 16:30 Venue: MIA, Tower Building, Swatar