This week’s LIVE is another installment in the KYC MASTERCLASS – PEPs & OTHER HIGH RISK BUSINESS! My September KYC Masterclasses are designed to give you tips and insights into some of the more challenging issues to achieving AML/CFT Compliance in financial services firms, DNFBPs such as Real Estate Agents, Trust & Corporate Services Providers, Lawyers, Accountants, NPOs and more. Tonight, we looked at how your KYC can be curated to satisfy potentially the most impactful clients and business.
Carrying out effective customer due diligence or KYC, both at the start of a client engagement and throughout the life of the client relationship, is one of the most important regulatory compliance requirements. It is also an area that attracts intense regulatory scrutiny and enforcement action when firms get it wrong!
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More information in relation to citizen by investment schemes can be found at
United Nations
OECD
To see my prior video on Risk Assessments in AML/CFT Compliance – RISK ASSESSMENTS IN AML/CFT COMPLIANCE! – YouTube
FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22).
For additional information on the international standard and other resources, see links below.
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