[Andy]

What: New Member Due Diligence & AML

When: Wednesday 27th August

Time: 12:30pm

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

• 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://register.gotowebinar.com/register/4277233716685993820

Discussion