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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

MANAGER LEGAL AND REGULATORY AFFAIRS

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.

Moderator

Denitsa Rebaine Photo

Denitsa Rebaine

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST

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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Frequently Asked Questions

What are the webinars offered in the Financial Crime Academy's webinar library?

Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.

Who conducts the webinars?

Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.

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All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.

Are the webinars live or pre-recorded?

Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.

How long are the webinars?

The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

Do I receive a certificate upon completing a webinar?

Yes, upon successful completion of a webinar, you will receive a certificate of completion.

Are there any prerequisites for enrolling in a webinar?

Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.

Do the webinars come with supplementary materials or resources?

Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.

Are the webinars updated to reflect current industry trends and regulations?

Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.

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