AML Briefing – Customer Due Diligence | ADB Knowledge Event Repository

Event: Workshop on AML/CFT and Trade Finance

AML Briefing – Customer Due Diligence

26 June 2019

Author / Speaker:

Jose Luis Syquia, ADB - Email the author | Other materials by the author

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:

Global

Regional - Asia

Type of Content:

Learning Event

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