Customer due diligence webinar
Missed our webinar or want to watch it again?
On Wednesday 10 March at 14:00, our Chief Adviser Financial Crime, Hamish Armstrong, will be joined by our International and Industry Engagement Co-ordinator, Caroline Morgan and one of our Supervision colleagues for a webinar on customer due diligence. This webinar builds on the information shared in our Covid-19 implications for customer due diligence webinar last year and is a direct response to requests from Industry to host more sessions. It also forms part of our focus on financial crime outreach and education as outlined in our business plan.
The webinar will cover:
- Use of technology in customer due diligence, including a reminder of good and bad practice
- Practical implications arising from the FATF listing process – what this means in relation to your customer due diligence processes and customer relationships
- An overview of our Q1 2021 thematic work which has a due diligence focus
You will have the chance to ask questions during the webinar and we will share a copy of the recording after it has taken place.