Meeting/Event Information

Know Your Customer ("KYC") - Risk Based Approach

 

November 30, 2020
11:00 AM EST - 12:00 PM EST
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Webinar


Directions

ACFE NJ

TOPIC: Know Your Customer ("KYC") - Risk-Based Approach

LOCATION: Webinar

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

 

Presenters:

 ROb Colatarci, MBA, cams  

Senior Manager, Financial Services, & Co-Head of Financial Crimes Mitigation Practice - Jefferson Wells USA

LinkedIn: https://www.linkedin.com/in/robert-colatarci-mba-cams-880ba713/

C. Michael Baron, CIA, CISA, CFSA, AMLP 

Regional Practice Director, Financial Services - Jefferson Wells USA

LinkedIn: https://www.linkedin.com/in/mikebaron/


 

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


Notes:

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]

Tickets

$0.00 FREE WEBINAR November 30th, 2020 11 AM - 12 PM

ACFE NJ Chapter#9 would like to thank our sponsors for your continued support.