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eXpresso – Anti Money Laundering - Due Diligence

Start: 7th November

Location: n/a

Details

Forum Name

All

Meeting Type

eXpresso – Anti Money Laundering - Due Diligence

Date

7th November 2018

Time

1pm

Address

Webinar at your desk

Room

n/a

Guest Speakers / Sessions

Session   Aim:

This session aims to give a detailed understanding of how to accurately complete customer due diligence as part of the account opening process. We will also look at the different types of ID you will commonly be offered by members, and what security features each contains. This session will be useful for anyone within a credit union, but especially for staff involved with account opening.

Bookings

Please book your free place here

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