Due to ever changing regulatory landscape for financial institutions, rules & regulations regarding financial crimes is increasing. It’s important to understand the red flags associated with reporting, customer interaction and on the IT side, but also the fundamental side.
During this webinar, we will go over the fundamentals of fundamentals of CIP, CDD, EDD, CTR and also, current Issues that impact your day to day.
- Overview and background
- Fundamentals of CIP, CDD and EDD
- Reporting for CTR, SAR, CIMR
- Future Changes