Date : Tuesday 9th November 2021
Time: 10:00hrs – 12:00hrs (online)
Fee: Eur 30 ex VAT
This webinar will focus on the changes introduced which include the following:
Adverse news and its relevance to the customer risk assessment
o The impact of adverse media
o How to assess the ML/FT risk presented by the customer
Beneficial Ownership in particular cases where
o Shares are held by a trust, foundation or similar arrangements
o The customer is a state-owned enterprise or public administration authority
The due diligence obligations with reference to the Agent
The obligation to scrutinize transactions
The extent of ongoing monitoring in relation to low-risk scenarios
The MLRO function
The obligations in relation to Jurisdiction Risk Assessments
Click here to access the revised version of the IPs : https://bit.ly/3aStHha
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