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:3e067b5143c2642c3aac9f3e13d637ae CATEGORIES:BayPay Sponsored Events CREATED:20190528T185506 SUMMARY:PayKademy Workshop - Customer Due Diligence and AML Compliance - June 11, 2019 LOCATION:San Francisco, CA DESCRIPTION;ENCODING=QUOTED-PRINTABLE:
This course will cover the key pillars of implementing and managing an effective Custo mer Due Diligence and AML Compliance Program for electronic payments in you r organization. It will also discuss the current changes in the marketplace , including updates to general purpose prepaid card programs, virtual curre ncies, due diligence of your customers and identification of beneficiary ow ners.
In addition, the course will expose the new faces of AML and examine areas of Politically Exposed People (PEPs) that pose present a nd future challenges for regulated businesses and address the need to colle ct information on the natural persons behind legal entities.
F or more details visit: https://www.paykademy.com/BCAMLU