Events Calendar

PayKademy Workshop - Customer Due Diligence and AML Compliance - June 11, 2019
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Enjoy a 10% discount if you register for June 10 and 11 courses!

 

Customer Due Diligence and AML Compliance

 

bootcamp courses 3

 

 

This course will cover the key pillars of implementing and managing an effective Customer Due Diligence and AML Compliance Program for electronic payments in your organization. It will also discuss the current changes in the marketplace, including updates to general purpose prepaid card programs, virtual currencies, due diligence of your customers and identification of beneficiary owners.

In addition, the course will expose the new faces of AML and examine areas of Politically Exposed People (PEPs) that pose present and future challenges for regulated businesses and address the need to collect information on the natural persons behind legal entities.

For more details visit: https://www.paykademy.com/BCAMLU 

 

Enjoy a 10% discount if you register for June 10 and 11 courses!

 

 

Location San Francisco, CA

Additional Information about this event:

Tuesday 11 June 2019, 09:00am - 05:00pm
   
Official Event Website: more info
Number of expected attendees: Not defined
This event has an exhibit: Not defined
YouTube Video for this event:
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