[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

HTTP Status 400 – Bad Request

HTTP Status 400 – Bad Request

Discussion