Unraveling the Art of Customer Due Diligence: Strategies for Enhanced Risk Assessment

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Webinar Overview

In today’s dynamic business landscape, understanding and managing risks associated with customers is paramount. This webinar, titled “Unraveling the Art of Customer Due Diligence,” will delve into the strategies that organizations can employ to enhance their risk assessment processes. Customer Due Diligence (CDD) is a critical component of risk management, especially in sectors vulnerable to financial crimes such as money laundering and fraud. This webinar will equip you with the knowledge and tools necessary to bolster your CDD practices.

Guest Speaker

Deepanjan Mallick Photo

Deepanjan Mallick


Deepanjan Mallick is a seasoned professional with 15+ years’ experience in the banking and financial services domain having worked across banks like HSBC. Citi, JP Morgan Chase, Paypal and currently deputed as the Legal, Regulatory, Compliance Officer for Emerchantpay UK. Throughout the 15 years of his professional experience he has worked across different projects and domains in the Compliance & Regulatory framework.


Denitsa Rebaine Photo

Denitsa Rebaine


Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.

Webinar Outline

  • What is CDD (Customer Due Diligence)?
  • 3 Levels of Customer Due Diligence (CDD)
  • Key elements in CDD
  • Periodic Reviews & Cycles
  • Customer Risk Rating
  • CDD Risk Scoring & Rating Calculation
  • Applying Weights to Your Risk Calculations
  • Risk based approach and Enhanced Due Diligence
  • Common trends and red flags
  • Effective Practices Associated With CDD/AML Screening
  • Few examples of AML breaches in recent past
  • Effective tools and technology driven methods for a seamless CDD system

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