AML Briefing – Customer Due Diligence

Event: Workshop on AML/CFT and Trade Finance

AML Briefing – Customer Due Diligence

26 June 2019
Author / Speaker: 

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In this presentation, Mr. Syquia walked participants through the process of customer identification, due diligence, and monitoring and periodic review. He also discussed the different types of customers, intermediate jurisdictions for potential integrity and reputational risks, as well as enhanced due diligence, sanctions, and politically exposed persons.​

Geographical Focus: 
Regional - Asia
Type of Content: 
Learning Event


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