Mini training aid—AML—CDD—law firms

The following Practice Compliance precedent provides comprehensive and up to date legal information covering:

  • Mini training aid—AML—CDD—law firms

Mini training aid—AML—CDD—law firms

The training materials are customisable.

This training pack has been prepared in PowerPoint and therefore cannot be downloaded to Word from this page.

Click the link below to download the PowerPoint presentation.

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Contents

  1. What, when, who?

  2. CDD levels

  3. Our CDD process

  4. CDD high-risk third countries

  5. Politically exposed persons (PEPs)

  6. EDD—complex and unusual transactions

  7. EDD measures for other high-risk clients

  8. Ownership, control and beneficial owners

  9. Reporting discrepancies in CDD information

  10. Source of funds

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