Elevate Your Skills
Risk-Based Customer Due Diligence - Cambodia
Professional Training Programs
Overview
An intensive training workshop designed to help key employees from financial institutions in Cambodia understand how and when to apply customer due diligence and enhanced due diligence measures in line with a risk-based approach and in accordance with regulatory directives.
Who Should Participate?
Staff from KYC operations, AML compliance, regulatory compliance, financial crime compliance, branch banking, audit, legal, strategy, and corporate governance teams from banks, financial institutions, fintech companies, payment system operators and crypto exchanges.
Workshop Coverage
Module 1: Regulatory framework
- Overview of key customer due diligence requirements
- Regulatory expectations for different types of reporting entities
Module 2: Customer Acceptance Process
- Levels of customer due diligence: Standard, Simplified, Enhanced, Ongoing
- Identification and verification
- Risk-based approach & risk profiling
- Customer screening
Module 3: Customer Risk & Categorisation
- Risk categories and red flags
- High-level Official, Politically Exposed Persons (PEPs) and Related Concepts
- High-risk jurisdictions
Module 4: Beneficial Ownership
- Ownership vs control
- Legal vehicles and legal arrangements
- Thresholds and BO calculation
- Understanding the complexities in BO
Module 5: Organisational roles in effective KYC/ CDD/ EDD
- Organisation, Board, Senior management, Compliance officers, Employees
Resource Persons
Supranee Satitchaicharoen
Director, Cooperation and Standard Development Division, Anti-Money Laundering Office (AMLO), Thailand
Julia Chin
Empanelled Trainer, Fintelekt
Registration
Participation Fees
- USD 175 per person
Terms
- Refreshments and lunch during the workshop are included in the fees.
- Payment to be made before start date of the programme. Fintelekt reserves the right to deny entry to the participant if payment has not been received before the start of the workshop.
- Cancellations are not allowed. Substitutions are welcome but must be communicated by email at least three days before the workshop.
- The training programme is subject to a minimum number of participants and may be cancelled by Fintelekt at its discretion, without liability, if this criterion is not met. In such instances, Fintelekt will offer the participants credit for a future programme, or a full refund.
- If the workshop cannot take place due to any unforeseen reasons, it will be postponed and new dates will be announced. Fintelekt will retain the participation fees in a credit shell, which may be utilised by participants for the workshop on the revised date, or for any other Fintelekt training programme.
Contact Us
Seats are limited. To register for this workshop, please contact:
Karishma Dattani
Vice President – Sales
- +91 93700 78917 / +91 90490 08840
- karishma@fintelekt.com