Managing the Risk I – Due Diligence – Felix

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Managing the Risk I - Due Diligence

High-risk customers and the risk-based approach to financial crime.

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10 Lessons (19m)

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Description & Objectives
1. Managing the Risk - Due Diligence

02:30
2. Managing the Risk - Sources of Wealth and Sources of Funds

01:41
3. Managing the Risk - High Risk Customers

02:02
4. High Risk Customers - PEPs

02:33
5. High Risk Customers - Charities

00:46
6. High Risk Customers - Money Changers

01:20
7. Ultimate Beneficial Owners

04:45
8. Ongoing Money Laundering Risk Assessments

02:11
9. The Risk-Based Approach

01:23
10. Anti Money Laundering - Managing The Risk I Tryout

Prev: Money Laundering Recap Next: Managing the Risk II - Financial Crime Risk Management

Description

High-risk customers and the risk-based approach to financial crime.

Learning Objectives

Implement effective financial crime risk management strategies.
Recall the role of due diligence.
Recall the role of customer due diligence (CDD).
Recall the role of enhanced due diligence (EDD).
Identify ongoing due diligence requirements.

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