Events Calendar

PayKademy Workshop - Customer Due Diligence and AML Compliance - June 11, 2019
Download as iCal file








Customer Due Diligence

and AML Compliance




June 11, 2019

9:00 AM - 5:00 PM

Whole Day Training



Downtown San Francisco








This email address is being protected from spambots. You need JavaScript enabled to view it.




This course will cover the key pillars of implementing and managing an effective Customer Due Diligence and AML Compliance Program for electronic payments in your organization. It will also discuss the current changes in the marketplace, including updates to general purpose prepaid card programs, virtual currencies, due diligence of your customers and identification of beneficiary owners.

In addition, the course will expose the new faces of AML and examine areas of Politically Exposed People (PEPs) that pose present and future challenges for regulated businesses and address the need to collect information on the natural persons behind legal entities. 

This is a whole day training session. To learn more, click the button below



These courses are currently sold out, for more information on future dates click below: 



Location San Francisco, CA

Additional Information about this event:

Tuesday 11 June 2019, 09:00am - 05:00pm
Official Event Website: more info
Number of expected attendees: Not defined
This event has an exhibit: Not defined
YouTube Video for this event:
Share this page with your friends