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
Some 75 (OECD) – 91 (US) percent of the bribery and corruption settlements or convictions revolve around the use of third party intermediaries. Third party due diligence is therefore by far the most important anti-corruption control. If you can do only one thing in an anti-corruption program, it should be this. And while there are some similarities with a customer due diligence process, there are also important differences.
More-over, the upcoming EU legislation in respect of forced labour and environmental risks in the supply chain will broaden the scope of the third-party due diligence. During this training we will discuss the ECMC 8-step approach for third-party due diligence and practice using it. The training is interactive with lots of possibilities to ask questions.
Participants of the programme, will be able to:
Who should attend
The course is ideal for professionals within the financial services sector, and will be particular benefit to:
The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.
This programme may be approved for up to 5 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€220.00The above fee is subject to 19% VAT
18 in stock
Day 1: December 06, 2022 | 11:00-13:45
Day 2: December 09, 2022 | 11:00-13:45
Start time: 11:00 EEST
End time: 13:45 EEST
Venue: Live online
Coordinates: 5 | Duration: 5 hrs
Directions: <a href="https://eimf.eu/event-organizer/geert-vermeulen/">Geert Vermeulen (view the trainer's bio here)</a>
Email: [email protected]