BEGIN:VCALENDAR VERSION:2.0 PRODID:-//jEvents 2.0 for Joomla//EN CALSCALE:GREGORIAN METHOD:PUBLISH BEGIN:VTIMEZONE TZID:America/Los_Angeles BEGIN:STANDARD DTSTART:20181104T010000 RDATE:20190310T030000 TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:America/Los_Angeles PST END:STANDARD BEGIN:STANDARD DTSTART:20191103T010000 RDATE:20200308T030000 TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:America/Los_Angeles PST END:STANDARD BEGIN:STANDARD DTSTART:20201101T010000 RDATE:20210314T030000 TZOFFSETFROM:-0700 TZOFFSETTO:-0800 TZNAME:America/Los_Angeles PST END:STANDARD BEGIN:DAYLIGHT DTSTART:20180610T090000 RDATE:20181104T010000 TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:America/Los_Angeles PDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20190310T030000 RDATE:20191103T010000 TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:America/Los_Angeles PDT END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20200308T030000 RDATE:20201101T010000 TZOFFSETFROM:-0800 TZOFFSETTO:-0700 TZNAME:America/Los_Angeles PDT END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT UID:a9cb7df6ae659e381926c5866b8567bc CATEGORIES:San Francisco Events CREATED:20190528T182308 SUMMARY:PayKademy Workshop - Customer Due Diligence and AML Compliance - June 11, 2019 LOCATION:San Francisco, CA DESCRIPTION;ENCODING=QUOTED-PRINTABLE:
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DESCRIPTION
This course will cover the key pi llars of implementing and managing an effective Customer Due Diligence and AML Compliance Program for electronic payments in your organization. It wil l also discuss the current changes in the marketplace, including updates to general purpose prepaid card programs, virtual currencies, due diligence o f your customers and identification of beneficiary owners.
In addition, the course will expose the new faces of AML and ex amine areas of Politically Exposed People (PEPs) that pose present and futu re challenges for regulated businesses and address the need to collect info rmation on the natural persons behind legal entities.
This is a whole day traini ng session. To learn more, click the button below:
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These courses are c urrently sold out, for more information on future dates click below: < /p>
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