Event
Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English)
When Wed, 16 Sept 2026 · 08:00
Where CUR - Compliance Caribbean, Willemstad, Curaçao
Complex CDD in Practice: EDD, Transaction Monitoring & Source of Wealth (English) is a event event taking place on Wed, 16 Sept 2026 · 08:00 at CUR - Compliance Caribbean in Curaçao. Training overview Managing complex client relationships requires sound judgement, a solid understanding of ownership structures and the ability to assess higher money laundering risks. This practical training focuses on enhanced due diligence (EDD) and the challenges that arise when dealing with complex clients, structures and transactions.
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