[GCC E-learning Webinar] KYC and account opening requirements, PI requirements
GCC E-learning Webinar: KYC and account opening requirements and PI requirements.
The last session covered the fundamentals of AML and CFT. This session will discuss about the importance of Knowing Your Clients (KYC) for the purpose of AML/CFT measures and conduct other due diligence during the account opening procedures. This session will also cover how to comply with PI requirements.
GCC is pleased to have Mr Luke Cheng share his 20 or more years of experience in the financial industry and recent developments in the field with participants
Date: Thursday, 17 November 2022, 4 p.m. to 5 p.m
Speaker: Luke Cheng (Managing Principal at Global Compliance Company, has over 20 years of experience in the Financial service industry)
Format: Live webinar
Participants: Financial professionals who want to refresh and update their understanding of the AML/CTF requirements
CPT hours: 1
Deadline for Registration and Payment: 16/11/2022
* Certificates of attendance will only be issued to registered participants and only after the webinar has completed.