Elevate Your Skills
Risk-Based Customer Due Diligence - Cambodia
Professional Training Programs
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.
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
Director, Cooperation and Standard Development Division, Anti-Money Laundering Office (AMLO), Thailand
Empanelled Trainer, Fintelekt
Seats are limited. To register for this workshop, please contact: