Know Your Customer ("KYC") - Risk Based Approach
TOPIC: Know Your Customer ("KYC") - Risk-Based Approach
COST: Free to all ACFE New Jersey Members
DATE: Monday, November 30th, 2020
TIME: 11:00 AM - 12:00 PM
OBJECTIVE: During this webinar, you will understand -
- What is a Risk-Based approach to Know Your Customer (KYC) expectations?
- What are the general requirements of the Risk-Based Program?
- What typical documentation is collected during the KYC process?
- What is the difference between CIP, CDD, EDD, and Ongoing Due Diligence?
SPONSOR: Jefferson Wells - A Manpower Group
ROb Colatarci, MBA, cams
Senior Manager, Financial Services, & Co-Head of Financial Crimes Mitigation Practice - Jefferson Wells USA
C. Michael Baron, CIA, CISA, CFSA, AMLP
Regional Practice Director, Financial Services - Jefferson Wells USA
THIS WEBINAR IS FOR ACFE NEW JERSEY CHAPTER#9 MEMBERS ONLY. ONLY ACFE NEW JERSEY CHAPTER MEMBERS WILL EARN A CFE CREDIT FOR ATTENDANCE**
** Please sign up with your email address registered with ACFE New Jersey to ensure CPE Credits are applied. We will not issue to a non-registered ACFE NJ Member. A link to the webinar will follow via email once you are registered. Please send any inquiries to [email protected] **
You must attend for a minimum of 50 minutes to receive 1 CPE credit.
Membership discounts have been applied for the remainder of 2020. If anyone knows of anyone interested, membership pricing has been discounted already by $25 OFF regular pricing.
Link to membership: https://acfenj.org/join
In compliance with the Americans with Disabilities Act, the ACFE New Jersey Chapter will honor requests for reasonable accommodations made by individuals with disabilities. Requests can be served more effectively if notice is provided at least five days before the event. Please direct accommodation requests to [email protected]
$0.00 FREE WEBINAR November 30th, 2020 11 AM - 12 PM