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In English – Establishing the business relationship

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Présentation :

The duty of vigilance, pillar of the AML CFT law, starts even before the conclusion of any service. The training “Entering a business relationship” offers you to understand all the obligations to respect before accepting that a prospect integrates your client portfolio

Contenu Formation

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Establishing the business relationship – Introduction 1 Évaluation

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Establishing the business relationship – Introduction

Module 1 – Establishing the business relationship – Identifying the client 1 Évaluation

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Module 1 – Establishing the business relationship – Identifying the client

Module 2 – Establishing the business relationship – risk-based approach 1 Évaluation

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Module 2 – Establishing the business relationship – risk-based approach

Module 3 – Establishing the business relationship – Focus: third-party introduction, entering into relations remotely and risk mitigation 1 Évaluation

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Module 3 – Establishing the business relationship – Focus: third-party introduction, entering into relations remotely and risk mitigation

Module 4 – Establishing the business relationship – conclusion

Establishing the business relationship – Final Test