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Elevate Your Skills

Risk-Based Customer Due Diligence - Cambodia

Professional Training Programs

March 19, 2024

9.30 am to 5.00 pm

Fairfield Marriott, Phnom Penh


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

Module 2: Customer Acceptance Process

Module 3: Customer Risk & Categorisation

Module 4: Beneficial Ownership

Module 5: Organisational roles in effective KYC/ CDD/ EDD

Resource Persons

Supranee Satitchaicharoen
Director, Cooperation and Standard Development Division, Anti-Money Laundering Office (AMLO), Thailand

Julia Chin
Empanelled Trainer, Fintelekt


Participation Fees


Contact Us

Seats are limited. To register for this workshop, please contact:

Karishma Dattani
Vice President – Sales
This is a staging enviroment