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The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Course Overview
Customer due diligence (“CDD”) is essential for regulatory compliance, risk management, detection of suspicious activities and maintaining the integrity and trustworthiness of financial institutions. CDD serves as a foundational element in the broader framework of preventing financial crimes and protecting the financial system.
The programme is intended to provide a deep dive into the customer due diligence techniques that are applied when onboarding customers for the purposes of managing money laundering and terrorist financing risks, including the requirements for Know-Your-Customer (“KYC”) / Know-Your-Business (“KNB”) and how verification is performed through digital means. As part of this programme participants will have the opportunity to also consider how the client acceptance policy of an organisation interacts with customer onboarding.
Training Fee
€140.00 – €260.00
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy.
Are you applying for the HRDA subsidy? | Yes, No |
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Day 1: June 20, 2025 | 09:00-12:15
Day 2: June 23, 2025 | 09:00-12:15
Start time: 09:00 EET
End time: 12:15 EET
Venue: Live Online
Coordinates: 6 | Duration: 6 hrs
Directions: <a href="https://eimf.eu/event-organizer/vicky-christofidou/">Vicky Christofidou (view the trainer's bio here)</a>
Phone: +35722274470
Email: [email protected]
Venue: Live Online
CPD Units: 6 | Duration: 6 hrs
Phone: +35722274470
Training Schedule
June 20, 2025 | 09:00-12:15
June 23, 2025 | 09:00-12:15
Industry Expert: Vicky Christofidou (view the trainer's bio here)