[Andy]

What: New Member Due Diligence & AML

When: Tuesday 3rd September

Time: 12:00pm – 12:30pm

New Member Due Diligence & AML

In this session we will provide guidance on completing due diligence as part of the account opening process including:

• Clarifying what customer
  due diligence is
• Looking at different
  types of ID commonly offered by potential members and the security
  features they contain
• Looking at what
  documents can be used to confirm identity
• How to identify if UK
  passports and driving licences are genuine and where to go for further
  information, and
• How effective due
  diligence can help prevent money laundering

Click below to register…

https://attendee.gotowebinar.com/register/5847411081080819542

attendee.gotowebinar.com

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